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OCTEL COMMUNICATIONS LIMITED

Company number 02556788

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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)
15 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2002 AA Full accounts made up to 30 September 2001
20 Feb 2002 288a New director appointed
08 Feb 2002 288b Director resigned
23 Jan 2002 288a New secretary appointed
23 Jan 2002 288b Secretary resigned
19 Dec 2001 287 Registered office changed on 19/12/01 from: europa house southwood crescent farnborough hampshire GU14 0NL
23 Nov 2001 363s Return made up to 09/11/01; full list of members
29 Jul 2001 AA Full accounts made up to 30 September 2000
11 Apr 2001 288a New secretary appointed
01 Feb 2001 288b Secretary resigned;director resigned
21 Jan 2001 363s Return made up to 09/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 21/01/01
27 Dec 2000 288a New secretary appointed;new director appointed
27 Dec 2000 288b Director resigned
27 Dec 2000 288b Director resigned
27 Dec 2000 288a New director appointed
21 Aug 2000 288b Secretary resigned
02 Aug 2000 AA Full group accounts made up to 30 September 1999
14 Jun 2000 363a Return made up to 09/11/99; full list of members
14 Jun 2000 288b Secretary resigned
14 Jun 2000 288a New secretary appointed
05 Jan 2000 AA Full group accounts made up to 30 September 1998
23 Jul 1999 288b Director resigned