- 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) |
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20 Dec 1995 | 288 | Director resigned | |
20 Dec 1995 | 288 | New secretary appointed | |
06 Dec 1995 | 363s | Return made up to 04/11/95; full list of members | |
06 Dec 1995 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
04 May 1995 | 225(2) | Accounting reference date extended from 31/12 to 31/03 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
17 Nov 1994 | 363s |
Return made up to 04/11/94; no change of members
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|
Request DocumentReturn made up to 04/11/94; no change of members |
17 Nov 1994 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
20 Oct 1994 | AA |
Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993 |
15 Sep 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Jun 1994 | CERTNM | Company name changed rew video hire LIMITED\certificate issued on 08/06/94 | |
20 Mar 1994 | 363s |
Return made up to 04/11/93; no change of members
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Request DocumentReturn made up to 04/11/93; no change of members |
20 Mar 1994 | 363(353) |
Location of register of members address 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 DocumentLocation of register of members address changed |
20 Mar 1994 | 363(288) |
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 DocumentDirector's particulars changed |
31 Oct 1993 | AA |
Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992 |
31 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Nov 1992 | 363s |
Return made up to 04/11/92; full list of members
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Request DocumentReturn made up to 04/11/92; full list of members |
04 Nov 1992 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
06 Feb 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Feb 1992 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
06 Feb 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
06 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Feb 1992 | 287 |
Registered office changed on 06/02/92 from: 10 norwich street london EC4A 1BD
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Request DocumentRegistered office changed on 06/02/92 from: 10 norwich street london EC4A 1BD |
06 Feb 1992 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |