Companies House does not verify the accuracy of the information filed

ONNEC HOLDINGS LIMITED

Company number 03984491

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Jul 2007	363s	Return made up to 19/04/07; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 19/04/07; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 9 pages (9 pages)
14 May 2007	88(2)R	Ad 05/03/07--------- £ si 348095581@.000001= 348 £ ic 176545/176893	View PDF Ad 05/03/07--------- £ si 348095581@.000001= 348 £ ic 176545/176893 - link opens in a new window - 27 pages (27 pages)
30 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 24 pages (24 pages)
30 Mar 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 24 pages (24 pages)
29 Mar 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
23 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
19 Mar 2007	287	Registered office changed on 19/03/07 from: the hallmarks 146 field end road, pinner, middlesex HA5 1RJ	View PDF Registered office changed on 19/03/07 from: the hallmarks 146 field end road, pinner, middlesex HA5 1RJ - link opens in a new window - 1 page (1 page)
19 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
19 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
19 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
15 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 06/03/07
15 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 8 pages (8 pages)
11 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
28 Sep 2006	AA	Group of companies' accounts made up to 31 May 2006	View PDF Group of companies' accounts made up to 31 May 2006 - link opens in a new window - 34 pages (34 pages)
21 Sep 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
02 May 2006	363a	Return made up to 19/04/06; full list of members	View PDF Return made up to 19/04/06; full list of members - link opens in a new window - 12 pages (12 pages)
09 Nov 2005	AA	Group of companies' accounts made up to 31 May 2005	View PDF Group of companies' accounts made up to 31 May 2005 - link opens in a new window - 33 pages (33 pages)
26 May 2005	363a	Return made up to 23/04/05; full list of members	View PDF Return made up to 23/04/05; full list of members - link opens in a new window - 11 pages (11 pages)
25 May 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
25 May 2005	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 59 pages (59 pages)
25 May 2005	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
25 May 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
25 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

ONNEC HOLDINGS LIMITED

Filter by category