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ONYX BUSINESS SYSTEMS LIMITED

Company number 02358518

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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)
16 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
28 Apr 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
02 Mar 2011 MEM/ARTS Memorandum and Articles of Association
02 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
04 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
14 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
20 May 2009 363a Return made up to 28/04/09; full list of members
19 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 May 2009 169 Gbp ic 501/334\13/05/09\gbp sr 167@1=167\
15 May 2009 288b Appointment terminated director and secretary anthony durrant
12 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
30 May 2008 363a Return made up to 28/04/08; full list of members
30 May 2008 AA Total exemption small company accounts made up to 31 August 2007
29 May 2008 288c Director and secretary's change of particulars / anthony durrant / 13/12/2006
29 May 2008 288c Director's change of particulars / christopher burke / 31/01/2008
05 Feb 2008 288b Director resigned
29 Jun 2007 AA Total exemption full accounts made up to 31 August 2006
17 May 2007 363s Return made up to 28/04/07; no change of members
25 Jan 2007 288a New director appointed
25 Jan 2007 288a New director appointed
05 Jun 2006 363s Return made up to 28/04/06; full list of members
01 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
05 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004