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ONYX SCIENTIFIC LIMITED

Company number 03947634

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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)
01 Apr 2008 363a Return made up to 14/03/08; full list of members
17 Jan 2008 AA Accounts for a small company made up to 31 March 2007
02 Aug 2007 403a Declaration of satisfaction of mortgage/charge
02 Aug 2007 403a Declaration of satisfaction of mortgage/charge
02 Aug 2007 403a Declaration of satisfaction of mortgage/charge
02 Aug 2007 403a Declaration of satisfaction of mortgage/charge
02 Aug 2007 403a Declaration of satisfaction of mortgage/charge
02 Aug 2007 403a Declaration of satisfaction of mortgage/charge
30 Jul 2007 88(2)R Ad 05/07/07--------- £ si 13484@1=13484 £ ic 354932/368416
30 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2007 288a New director appointed
30 Jul 2007 288b Director resigned
30 Jul 2007 288b Director resigned
30 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2007 395 Particulars of mortgage/charge
25 Jul 2007 88(2)R Ad 28/06/07--------- £ si 393@1.75=687 £ ic 354245/354932
23 Jul 2007 155(6)a Declaration of assistance for shares acquisition
23 Jul 2007 155(6)a Declaration of assistance for shares acquisition
23 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jul 2007 88(2)R Ad 25/06/07--------- £ si 4365@1=4365 £ ic 349880/354245
05 Jul 2007 88(2)R Ad 25/06/07--------- £ si 3570@1=3570 £ ic 346310/349880
05 Jul 2007 88(2)R Ad 25/06/07--------- £ si 2628@1=2628 £ ic 343682/346310
19 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 06/06/07