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ONEQ TECHNOLOGIES (UK) LIMITED

Company number 03153302

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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)
23 Jul 2008 169 Gbp ic 4500/3500\11/02/08\gbp sr 10000@0.1=1000\
23 Jul 2008 169 Gbp ic 5325/4500\11/02/08\gbp sr 8250@0.1=825\
15 Feb 2008 363a Return made up to 09/01/08; full list of members
15 Feb 2008 225 Accounting reference date shortened from 30/04/08 to 31/03/08
05 Oct 2007 AA Accounts for a small company made up to 30 April 2007
09 Jan 2007 363a Return made up to 09/01/07; full list of members
08 Jan 2007 363a Return made up to 20/12/06; full list of members
08 Jan 2007 288c Director's particulars changed
13 Nov 2006 287 Registered office changed on 13/11/06 from: clarendon cottage the orchard naphill buckinghamshire HP14 4QZ
31 Aug 2006 AA Accounts for a small company made up to 30 April 2006
29 Aug 2006 288b Director resigned
29 Aug 2006 288a New director appointed
29 Aug 2006 288a New director appointed
23 Jan 2006 363a Return made up to 20/12/05; full list of members
21 Sep 2005 AA Accounts for a small company made up to 30 April 2005
27 Jan 2005 AA Accounts for a small company made up to 30 April 2004
06 Jan 2005 363s Return made up to 04/01/05; full list of members
23 Dec 2004 MEM/ARTS Memorandum and Articles of Association
23 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2004 363s Return made up to 11/01/04; full list of members
14 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2003 AA Accounts for a small company made up to 30 April 2003
03 Mar 2003 AA Accounts for a small company made up to 30 April 2002
02 Jan 2003 363s Return made up to 11/01/03; full list of members
04 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital