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ONEIROS LIMITED

Company number 04663107

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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 Mar 2006 88(2)R Ad 27/07/05--------- £ si 45300@1=45300
22 Mar 2006 123 Nc inc already adjusted 06/06/05
13 Mar 2006 363a Return made up to 11/02/06; full list of members
15 Jun 2005 AA Full accounts made up to 31 July 2004
10 May 2005 288b Director resigned
13 Apr 2005 363s Return made up to 11/02/05; full list of members
08 Mar 2005 288a New secretary appointed
23 Feb 2005 288a New director appointed
14 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2005 88(2)R Ad 08/09/04-15/10/04 £ si 73353@1=73353 £ ic 530108/603461
14 Feb 2005 123 Nc inc already adjusted 14/12/04
13 Dec 2004 244 Delivery ext'd 3 mth 31/07/04
04 Nov 2004 288b Secretary resigned;director resigned
27 Sep 2004 395 Particulars of mortgage/charge
13 Sep 2004 287 Registered office changed on 13/09/04 from: c/o sater & co 13 earls terrace london W8 6LP
14 Jul 2004 88(2)R Ad 22/04/04-13/05/04 £ si 75938@1=75938 £ ic 454170/530108
05 Jul 2004 123 Nc inc already adjusted 21/04/04
05 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2004 288a New director appointed
23 Mar 2004 363s Return made up to 11/02/04; full list of members
12 Mar 2004 88(2)R Ad 10/02/04-05/03/04 £ si 102169@1=102169 £ ic 352001/454170
11 Mar 2004 123 Nc inc already adjusted 09/02/04