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ONYX GERMANY (2) LTD

Company number 06168192

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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)
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 17
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 14
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 12
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 13
21 May 2008 395 Particulars of a mortgage or charge / charge no: 9
21 May 2008 395 Particulars of a mortgage or charge / charge no: 10
21 May 2008 395 Particulars of a mortgage or charge / charge no: 11
21 May 2008 395 Particulars of a mortgage or charge / charge no: 8
11 Apr 2008 363a Return made up to 19/03/08; full list of members
04 Feb 2008 88(2)R Ad 31/12/07--------- £ si 19000000@1=19000000 £ ic 21000000/40000000
20 Dec 2007 395 Particulars of mortgage/charge
20 Dec 2007 395 Particulars of mortgage/charge
20 Dec 2007 395 Particulars of mortgage/charge
20 Dec 2007 395 Particulars of mortgage/charge
30 Nov 2007 395 Particulars of mortgage/charge
23 Aug 2007 395 Particulars of mortgage/charge
29 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
16 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Amend mems 03/05/07
16 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2007 88(2)R Ad 12/04/07--------- £ si 20999999@1=20999999 £ ic 1/21000000
19 Mar 2007 NEWINC Incorporation