- Company Overview for ONYX MEDIA LIMITED (02661328)
- Filing history for ONYX MEDIA LIMITED (02661328)
- People for ONYX MEDIA LIMITED (02661328)
- Charges for ONYX MEDIA LIMITED (02661328)
- Insolvency for ONYX MEDIA LIMITED (02661328)
- More for ONYX MEDIA LIMITED (02661328)
| 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) |
|---|---|---|---|
| 08 Mar 2004 | 363a | Return made up to 04/11/03; full list of members | |
| 06 Mar 2004 | 288b | Director resigned | |
| 06 Mar 2004 | 88(2)R | Ad 04/11/03-10/11/03 £ si 470000@.01=4700 £ ic 51951/56651 | |
| 24 Feb 2004 | 88(2)R | Ad 16/01/03--------- £ si 573493@.01=5734 £ ic 46217/51951 | |
| 29 Sep 2003 | 288a | New director appointed | |
| 17 Jan 2003 | AA | Accounts for a small company made up to 31 March 2002 | |
| 13 Dec 2002 | 363s | Return made up to 04/11/02; full list of members | |
| 16 Apr 2002 | 287 | Registered office changed on 16/04/02 from: c/o macilvin moore 5TH floor congress house 14 lyon road harrow middlesex HA1 2FD | |
| 20 Dec 2001 | 363s | Return made up to 04/11/01; full list of members | |
| 12 Sep 2001 | 288a | New director appointed | |
| 12 Sep 2001 | 288a | New director appointed | |
| 04 Sep 2001 | 88(3) | Particulars of contract relating to shares | |
| 04 Sep 2001 | 88(2)R | Ad 28/02/01--------- £ si 5453@.01=54 £ ic 46160/46214 | |
| 04 Sep 2001 | 88(2)R | Ad 28/02/01--------- £ si 50697@.01=506 £ ic 45654/46160 | |
| 04 Sep 2001 | 88(2)R | Ad 28/02/01--------- £ si 36174@.01=361 £ ic 45293/45654 | |
| 04 Sep 2001 | 88(2)R | Ad 28/02/01--------- £ si 12312@.01=123 £ ic 45170/45293 | |
| 04 Sep 2001 | 88(2)R | Ad 28/02/01--------- £ si 257338@.01=2573 £ ic 42597/45170 | |
| 04 Sep 2001 | 88(2)R | Ad 28/02/01--------- £ si 154235@.01=1542 £ ic 41055/42597 | |
| 04 Sep 2001 | AA | Accounts for a small company made up to 31 March 2001 | |
| 31 May 2001 | RESOLUTIONS |
Resolutions
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| 28 Dec 2000 | 363s | Return made up to 04/11/00; full list of members | |
| 28 Dec 2000 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 01 Nov 2000 | CERTNM | Company name changed airshow video services LIMITED\certificate issued on 02/11/00 | |
| 21 Jul 2000 | 363s | Return made up to 04/11/99; full list of members; amend | |
| 24 May 2000 | AA | Accounts for a small company made up to 31 March 2000 |