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ONESYS LIMITED

Company number 02736089

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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)
28 Sep 2001 363s Return made up to 31/07/01; full list of members
07 Mar 2001 395 Particulars of mortgage/charge
09 Feb 2001 288a New director appointed
09 Feb 2001 288b Director resigned
09 Feb 2001 287 Registered office changed on 09/02/01 from: unit 2.3 clarendon park nottingham NG5 1AH
17 Jan 2001 AA Accounts for a small company made up to 31 March 2000
13 Oct 2000 363a Return made up to 31/07/00; full list of members; amend
22 Aug 2000 363s Return made up to 31/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Apr 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
10 Apr 2000 169 £ ic 145/116 02/03/00 £ sr 2903@.01=29
13 Mar 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
10 Mar 2000 288b Director resigned
02 Feb 2000 AA Accounts for a small company made up to 31 March 1999
30 Jul 1999 363s Return made up to 31/07/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Dec 1998 287 Registered office changed on 15/12/98 from: arboretum gate 88-90 north sherwood street nottingham nottinghamshire NG1 4EE
11 Dec 1998 AA Accounts for a small company made up to 31 March 1998
26 Sep 1998 395 Particulars of mortgage/charge
24 Jul 1998 363s Return made up to 31/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Mar 1998 225 Accounting reference date shortened from 30/04/98 to 31/03/98
12 Feb 1998 395 Particulars of mortgage/charge
12 Feb 1998 395 Particulars of mortgage/charge
07 Jan 1998 AA Accounts for a small company made up to 30 April 1997
06 Jan 1998 288b Director resigned
06 Jan 1998 288b Director resigned
19 Sep 1997 363s Return made up to 31/07/97; no change of members