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ONYX MARINE LIMITED

Company number 03009277

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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)
08 Feb 1999	363a	Return made up to 12/01/99; no change of members	View PDF Return made up to 12/01/99; no change of members - link opens in a new window - 4 pages (4 pages)
15 Sep 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 11 pages (11 pages)
17 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 1998	363s	Return made up to 12/01/98; no change of members	View PDF Return made up to 12/01/98; no change of members - link opens in a new window - 4 pages (4 pages)
01 Aug 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 10 pages (10 pages)
27 Jun 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Feb 1997	363s	Return made up to 12/01/97; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 12/01/97; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
12 Feb 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Dec 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Dec 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 1996	287	Registered office changed on 29/11/96 from: wellington house 4/10 cowley road uxbridge middlesex YB8 2XW	View PDF Registered office changed on 29/11/96 from: wellington house 4/10 cowley road uxbridge middlesex YB8 2XW - link opens in a new window - 1 page (1 page)
21 Oct 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 10 pages (10 pages)
21 Feb 1996	363s	Return made up to 12/01/96; full list of members	View PDF Return made up to 12/01/96; full list of members - link opens in a new window - 6 pages (6 pages)
04 Aug 1995	287	Registered office changed on 04/08/95 from: natwest bank chambers 59 station road new milton hants.	View PDF Registered office changed on 04/08/95 from: natwest bank chambers 59 station road new milton hants. - link opens in a new window - 1 page (1 page)
04 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
04 Aug 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 4 pages (4 pages)
02 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
01 Aug 1995	CERTNM	Company name changed creating the magic LTD.\certificate issued on 02/08/95	View PDF Company name changed creating the magic LTD.\certificate issued on 02/08/95 - link opens in a new window - 4 pages (4 pages)
28 Jul 1995	88(2)	Ad 23/06/95--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 23/06/95--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 4 pages (4 pages)
04 Feb 1995	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/03
19 Jan 1995	288	Secretary resigned 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 resigned
12 Jan 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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ONYX MARINE LIMITED

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