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OCTAGEN LIMITED

Company number 03736587

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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)
26 Mar 2001 363(287) Registered office changed on 26/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/03/01
22 Jan 2001 AA Accounts for a small company made up to 31 March 2000
11 Dec 2000 288b Director resigned
11 Sep 2000 288a New director appointed
11 Sep 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
19 Apr 2000 363a Return made up to 19/03/00; full list of members
19 Apr 2000 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
19 Apr 2000 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
19 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 1999 88(2)R Ad 24/05/99--------- £ si 100@1=100 £ ic 2/102
01 Apr 1999 288a New director appointed
24 Mar 1999 288a New secretary appointed
24 Mar 1999 288a New director appointed
24 Mar 1999 288b Director resigned
24 Mar 1999 288b Secretary resigned
19 Mar 1999 NEWINC Incorporation