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OCTAGON EUROPE LIMITED

Company number SC248910

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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)
30 May 2007 363s Return made up to 07/05/07; full list of members
14 Feb 2007 88(2)R Ad 29/09/06--------- £ si 898@1=898 £ ic 2/900
14 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2007 225 Accounting reference date shortened from 31/05/07 to 30/04/07
31 Jan 2007 287 Registered office changed on 31/01/07 from: 9 taybridge road aberfeldy PH15 2BH
03 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
23 Jun 2006 288a New director appointed
21 Jun 2006 288a New director appointed
21 Jun 2006 288a New director appointed
16 Jun 2006 CERTNM Company name changed octagon (scotland) LIMITED\certificate issued on 16/06/06
06 Jun 2006 288a New director appointed
02 May 2006 363s Return made up to 07/05/06; full list of members
16 Nov 2005 AA Total exemption small company accounts made up to 31 May 2005
11 May 2005 363s Return made up to 07/05/05; full list of members
05 Nov 2004 AA Total exemption small company accounts made up to 31 May 2004
10 May 2004 363s Return made up to 07/05/04; full list of members
22 May 2003 88(2)R Ad 07/05/03--------- £ si 1@1=1 £ ic 1/2
07 May 2003 288b Secretary resigned
07 May 2003 NEWINC Incorporation