OCTAGON (MALMESBURY) MANAGEMENT LIMITED filing history - Find and update company information - GOV.UK

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OCTAGON (MALMESBURY) MANAGEMENT LIMITED

Company number 05370813

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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)
18 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Jun 2005	122	Nc dec already adjusted 09/06/05	View PDF Nc dec already adjusted 09/06/05 - link opens in a new window - 1 page (1 page)
18 Jun 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Jun 2005	287	Registered office changed on 18/06/05 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ	View PDF Registered office changed on 18/06/05 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ - link opens in a new window - 1 page (1 page)
18 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Jun 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 2005	CERTNM	Company name changed charco 968 LIMITED\certificate issued on 19/04/05	View PDF Company name changed charco 968 LIMITED\certificate issued on 19/04/05 - link opens in a new window - 2 pages (2 pages)
04 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
21 Feb 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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