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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)
19 Jun 1995 AA Accounts for a small company made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Jun 1994 363s Return made up to 30/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/94; no change of members
16 May 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993
28 Jun 1993 363s Return made up to 30/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/93; full list of members
15 Jun 1993 AA Accounts for a small company made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1992
13 Jul 1992 363s Return made up to 30/06/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/92; no change of members
25 Jun 1992 AA Accounts for a small company made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1991
02 Aug 1991 363b Return made up to 16/07/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/07/91; no change of members
05 Feb 1991 AA Accounts for a small company made up to 31 August 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1990
10 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Aug 1990 363 Return made up to 16/07/90; full list of members
19 Jun 1990 225(1) Accounting reference date shortened from 30/09 to 30/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/09 to 30/08
01 Nov 1989 88(2)R Ad 21/09/89--------- £ si 1@1=1 £ ic 500/501
28 Sep 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Aug 1989 88(2)R Wd 31/07/89 ad 14/07/89--------- £ si 498@1=498 £ ic 2/500
24 Jul 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Jun 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
05 Jun 1989 287 Registered office changed on 05/06/89 from: 50 old street london EC1V 9AQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/06/89 from: 50 old street london EC1V 9AQ
05 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 May 1989 CERTNM Company name changed osla business systems LIMITED\certificate issued on 16/05/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed osla business systems LIMITED\certificate issued on 16/05/89
15 May 1989 CERTNM Company name changed\certificate issued on 15/05/89
25 Apr 1989 CERTNM Company name changed ferroford data LIMITED\certificate issued on 26/04/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed ferroford data LIMITED\certificate issued on 26/04/89
25 Apr 1989 CERTNM Company name changed\certificate issued on 25/04/89