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OCTAGON GROUP HOLDINGS LIMITED

Company number 06309644

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2007 88(2)R Ad 18/10/07--------- £ si 1000000@1=1000000 £ ic 2/1000002
29 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2007 395 Particulars of mortgage/charge
10 Oct 2007 288b Director resigned
10 Oct 2007 288a New director appointed
21 Aug 2007 288c Secretary's particulars changed
07 Aug 2007 225 Accounting reference date extended from 31/07/08 to 31/12/08
07 Aug 2007 287 Registered office changed on 07/08/07 from: cedar house, 78 portsmouth road cobham surrey KT11 1AN
07 Aug 2007 288b Secretary resigned
07 Aug 2007 288b Director resigned
07 Aug 2007 288a New director appointed
07 Aug 2007 288a New director appointed
07 Aug 2007 288a New secretary appointed
07 Aug 2007 288a New director appointed
07 Aug 2007 288a New director appointed
07 Aug 2007 288a New director appointed
07 Aug 2007 288a New director appointed
11 Jul 2007 NEWINC Incorporation