ONYX SPRINGFIELD LIMITED

Company number 02993363

Date	Type	Description	View / Download
13 Dec 2000	363s	Return made up to 17/11/00; full list of members 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
28 Sep 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
02 Mar 2000	288a	New director appointed	(4 pages)
20 Dec 1999	363s	Return made up to 17/11/99; full list of members 363(287) ‐ Registered office changed on 20/12/99	(6 pages)
13 May 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
23 Dec 1998	363s	Return made up to 17/11/98; no change of members	(4 pages)
19 Oct 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
17 Dec 1997	363s	Return made up to 17/11/97; full list of members	(6 pages)
26 Jun 1997	88(2)R	Ad 28/05/97--------- £ si 1499998@1=1499998 £ ic 2/1500000	(2 pages)
26 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Jun 1997	123	£ nc 1000/10000000 28/05/97	(1 page)
16 Jun 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
28 Nov 1996	363s	Return made up to 17/11/96; no change of members	(4 pages)
26 Nov 1996	AA	Accounts for a dormant company made up to 31 December 1995	(2 pages)
26 Nov 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/06/95	(1 page)
26 Nov 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/06/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/06/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 1996	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
04 Dec 1995	363s	Return made up to 17/11/95; full list of members	(6 pages)
27 Jan 1995	288	Secretary resigned	(2 pages)
27 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1995	287	Registered office changed on 27/01/95 from: onyx house 401 mile end road london E3 4PB	(1 page)
25 Nov 1994	224	Accounting reference date notified as 31/12	(1 page)
25 Nov 1994	288	Secretary resigned	(2 pages)