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OCTANE PROPERTIES LIMITED

Company number 03781236

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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)
11 Jan 2000 225 Accounting reference date extended from 30/06/00 to 30/09/00
06 Jan 2000 MEM/ARTS Memorandum and Articles of Association
06 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Jan 2000 88(2)R Ad 17/12/99--------- £ si 98@1=98 £ ic 2/100
05 Jan 2000 288a New secretary appointed
05 Jan 2000 288a New director appointed
05 Jan 2000 287 Registered office changed on 05/01/00 from: 21 holborn viaduct london EC1A 2AT
05 Jan 2000 288b Director resigned
05 Jan 2000 288b Director resigned
05 Jan 2000 288b Secretary resigned
30 Dec 1999 395 Particulars of mortgage/charge
14 Dec 1999 CERTNM Company name changed movelow services LIMITED\certificate issued on 14/12/99
04 Nov 1999 288b Director resigned
04 Nov 1999 288b Secretary resigned
22 Oct 1999 287 Registered office changed on 22/10/99 from: 1 mitchell lane bristol avon BS1 6BU
22 Oct 1999 288a New secretary appointed
22 Oct 1999 288a New director appointed
22 Oct 1999 288a New director appointed
02 Jun 1999 NEWINC Incorporation