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OCTANE HOLDINGS LIMITED

Company number 04527533

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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)
24 Jul 2006 AA Full accounts made up to 30 September 2005
13 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 27/06/06
13 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2006 395 Particulars of mortgage/charge
20 Feb 2006 288a New director appointed
20 Feb 2006 288a New secretary appointed
20 Feb 2006 288b Secretary resigned
20 Feb 2006 288b Director resigned
20 Feb 2006 287 Registered office changed on 20/02/06 from: 4TH floor, st alphage house, 2 fore street, london, EC2Y 5DH
20 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2006 AUD Auditor's resignation
16 Feb 2006 403a Declaration of satisfaction of mortgage/charge
16 Feb 2006 403a Declaration of satisfaction of mortgage/charge
13 Feb 2006 155(6)b Declaration of assistance for shares acquisition
13 Feb 2006 155(6)a Declaration of assistance for shares acquisition
06 Feb 2006 395 Particulars of mortgage/charge
31 Jan 2006 MEM/ARTS Memorandum and Articles of Association
31 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2006 288b Director resigned
17 Jan 2006 88(2)R Ad 11/01/06--------- £ si 2000@1=2000 £ ic 1/2001
05 Jan 2006 288a New director appointed
09 Sep 2005 363a Return made up to 05/09/05; full list of members
08 Jul 2005 AA Full accounts made up to 30 September 2004
21 Jan 2005 395 Particulars of mortgage/charge
01 Oct 2004 363a Return made up to 05/09/04; full list of members