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ONIX HOLDINGS LIMITED

Company number 03449482

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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)
04 May 2000 288a New director appointed
04 May 2000 288a New director appointed
24 Dec 1999 AUD Auditor's resignation
20 Dec 1999 AUD Auditor's resignation
11 Nov 1999 AA Full group accounts made up to 31 December 1998
22 Oct 1999 363s Return made up to 14/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Aug 1999 244 Delivery ext'd 3 mth 31/12/98
18 Nov 1998 363s Return made up to 14/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
28 Nov 1997 CERTNM Company name changed newshow LIMITED\certificate issued on 01/12/97
28 Nov 1997 288b Secretary resigned
28 Nov 1997 288b Director resigned
28 Nov 1997 288a New director appointed
28 Nov 1997 288a New secretary appointed
28 Nov 1997 287 Registered office changed on 28/11/97 from: regis house 134 percival road enfield middlesex EN1 1QU
28 Nov 1997 MEM/ARTS Memorandum and Articles of Association
28 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Oct 1997 NEWINC Incorporation