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ONYXWEB LTD

Company number 03476869

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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)
22 Jan 2006 353 Location of register of members
22 Jan 2006 287 Registered office changed on 22/01/06 from: the smithy finkle street sheriff hutton york YO60 6RB
29 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Dec 2004 363s Return made up to 05/12/04; full list of members
  • 363(287) ‐ Registered office changed on 15/12/04
29 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
14 Dec 2003 363s Return made up to 05/12/03; full list of members
  • 363(287) ‐ Registered office changed on 14/12/03
16 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 05/12/02; full list of members
21 Jan 2002 363s Return made up to 05/12/01; full list of members
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 20000@1=20000 £ ic 5002/25002
17 Jul 2001 287 Registered office changed on 17/07/01 from: the old school tinley garth kirkbymoorside york YO62 6AR
21 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Mar 2001 123 £ nc 100000/105000 13/01/01
11 Jan 2001 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
11 Jan 2001 88(2)R Ad 07/01/01--------- £ si 5000@1=5000 £ ic 2/5002
11 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jan 2001 123 £ nc 2/100000 07/01/01
11 Jan 2001 363s Return made up to 05/12/00; full list of members
03 Nov 2000 AA Full accounts made up to 31 March 2000
11 Jan 2000 363s Return made up to 05/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Jun 1999 AA Full accounts made up to 31 March 1999
15 Feb 1999 363s Return made up to 15/12/98; full list of members
  • 363(287) ‐ Registered office changed on 15/02/99
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned