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ONYX MEDIA LIMITED

Company number 02661328

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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)
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
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Request DocumentLocation of register of members address changed
20 Mar 1994 363(288) Director's particulars changed
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
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
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