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ONYX LAND TECHNOLOGIES LIMITED

Company number 01655718

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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)
22 Apr 1991 363a Return made up to 17/02/91; no change of members
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Request DocumentReturn made up to 17/02/91; no change of members
11 Mar 1991 AA Full group accounts made up to 31 March 1990
11 Mar 1991 363 Return made up to 15/05/90; full list of members
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Request DocumentReturn made up to 15/05/90; full list of members
21 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1989 88(2)R Ad 14/12/89--------- £ si 423@1=423 £ ic 4707/5130
02 Nov 1989 AA Full group accounts made up to 31 March 1989
01 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1989 363 Return made up to 17/02/89; full list of members
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Request DocumentReturn made up to 17/02/89; full list of members
16 Mar 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 Mar 1989 AA Full accounts made up to 31 March 1988
14 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1989 PUC 3 Wd 24/01/89 ad 05/12/88--------- £ si 207@1=207 £ ic 3502/3709
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Request DocumentWd 24/01/89 ad 05/12/88--------- £ si 207@1=207 £ ic 3502/3709
24 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Jan 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
24 Jan 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
24 Jan 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
24 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
23 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Jan 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
23 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Sep 1988 AA Full accounts made up to 31 March 1987