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OOONO UK LIMITED

Company number 04518753

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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)
08 Dec 2003 MEM/ARTS Memorandum and Articles of Association
08 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2003 287 Registered office changed on 12/11/03 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ
29 Sep 2003 363s Return made up to 27/08/03; full list of members
19 Mar 2003 MEM/ARTS Memorandum and Articles of Association
12 Mar 2003 88(2)R Ad 07/03/03--------- £ si 9900@.01=99 £ ic 1/100
12 Mar 2003 122 S-div 07/03/03
12 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2003 288b Secretary resigned
19 Feb 2003 288a New secretary appointed
19 Feb 2003 288a New director appointed
20 Dec 2002 225 Accounting reference date shortened from 31/12/03 to 30/04/03
19 Dec 2002 395 Particulars of mortgage/charge
12 Dec 2002 395 Particulars of mortgage/charge
25 Sep 2002 225 Accounting reference date extended from 31/08/03 to 31/12/03
19 Sep 2002 288a New secretary appointed
19 Sep 2002 288a New director appointed
19 Sep 2002 287 Registered office changed on 19/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Sep 2002 288b Secretary resigned
19 Sep 2002 288b Director resigned
27 Aug 2002 NEWINC Incorporation