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ONET TECHNOLOGIES UK LIMITED

Company number 02869431

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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 Jan 2009 288a Director appointed pierre bertet
14 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Dec 2008 MEM/ARTS Memorandum and Articles of Association
19 Dec 2008 363a Return made up to 18/12/08; full list of members
09 Dec 2008 AA Accounts for a medium company made up to 31 May 2008
05 Dec 2008 363a Return made up to 05/11/08; full list of members
05 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Oct 2008 288a Director appointed matthew unwin
30 Jul 2008 288b Appointment terminated director david stubbs
19 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
08 May 2008 169 Gbp ic 100/75\28/03/08\gbp sr 2500@0.01=25\
03 Jan 2008 122 S-div 10/10/07
03 Jan 2008 123 Nc inc already adjusted 10/10/07
03 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2007 363s Return made up to 05/11/07; full list of members
28 Nov 2007 AA Accounts for a medium company made up to 31 May 2007
18 Jul 2007 395 Particulars of mortgage/charge
04 Jun 2007 288a New director appointed
10 Mar 2007 AA Accounts for a medium company made up to 31 May 2006
10 Dec 2006 363s Return made up to 05/11/06; full list of members
16 Mar 2006 AA Accounts for a medium company made up to 31 May 2005