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ONYX CORPORATION LTD

Company number 03242122

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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)
17 Nov 2000 288a New director appointed
07 Nov 2000 AA Accounts made up to 31 August 2000
07 Nov 2000 288b Director resigned
18 Sep 2000 363s Return made up to 27/08/00; full list of members
25 Aug 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
29 Feb 2000 DISS40 Compulsory strike-off action has been discontinued
29 Feb 2000 363s Return made up to 27/08/99; full list of members
22 Feb 2000 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 1999 363s Return made up to 27/08/98; full list of members
12 Mar 1999 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Mar 1999 288a New director appointed
11 Mar 1999 288b Director resigned
24 Aug 1998 287 Registered office changed on 24/08/98 from: suite 12 newloom house 101 backchurch lane london E1 1LU
18 Jun 1998 AA Accounts made up to 31 August 1997
19 May 1998 DISS40 Compulsory strike-off action has been discontinued
14 May 1998 363s Return made up to 27/08/97; full list of members
14 May 1998 288a New secretary appointed
14 May 1998 288b Secretary resigned
14 May 1998 287 Registered office changed on 14/05/98 from: 2 north crescent finchley london N3 3LL
24 Feb 1998 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 1996 288b Director resigned
17 Oct 1996 288a New director appointed
27 Aug 1996 NEWINC Incorporation