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ONYX COMPUTER SERVICES LTD

Company number 03289531

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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)
14 Dec 2003 363s Return made up to 09/12/03; full list of members
30 May 2003 AA Total exemption small company accounts made up to 31 March 2003
27 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
14 Jan 2003 363s Return made up to 09/12/02; full list of members
14 Jan 2003 363(287) Registered office changed on 14/01/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/01/03
14 Jan 2003 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
06 Feb 2002 88(3) Particulars of contract relating to shares
06 Feb 2002 88(2)R Ad 12/09/01--------- £ si 3@1
21 Jan 2002 363s Return made up to 09/12/01; full list of members
17 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:issue/allot shares 12/09/01
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Request DocumentResolutions
17 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
17 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2001 123 £ nc 50000/50003 12/09/01
17 Sep 2001 128(1) Statement of rights attached to allotted shares
17 Sep 2001 128(1) Statement of rights attached to allotted shares
17 Sep 2001 128(1) Statement of rights attached to allotted shares
05 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
17 Jul 2001 88(3) Particulars of contract relating to shares
17 Jul 2001 88(2)R Ad 07/01/01--------- £ si 3000@1=3000 £ ic 39025/42025
17 Jul 2001 287 Registered office changed on 17/07/01 from: the old chapel tinley garth kirkby moorside york YO62 6AR
11 Jan 2001 363s Return made up to 09/12/00; full list of members
22 Sep 2000 AA Full accounts made up to 31 March 2000
11 Jan 2000 363s Return made up to 09/12/99; full list of members
11 Jan 2000 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
19 Aug 1999 AA Full accounts made up to 31 March 1999