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ONYX SELCHP INVESTMENTS LIMITED

Company number 03782783

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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)
20 Jun 2006 287 Registered office changed on 20/06/06 from: onyx house 154A pentonville road london N1 9PE
04 Nov 2005 AA Full accounts made up to 31 December 2004
28 Jul 2005 363s Return made up to 04/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2004 AA Full accounts made up to 31 December 2003
14 Jun 2004 363s Return made up to 04/06/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
18 Jul 2003 363s Return made up to 04/06/03; full list of members
05 Feb 2003 288b Secretary resigned
05 Feb 2003 288a New secretary appointed
23 Jan 2003 288b Director resigned
21 Jan 2003 288a New director appointed
29 Oct 2002 AA Full accounts made up to 31 December 2001
06 Aug 2002 287 Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB
04 Jul 2002 363s Return made up to 04/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2001 AA Full accounts made up to 31 December 2000
07 Jul 2001 363s Return made up to 04/06/01; full list of members
  • 363(288) ‐ Director resigned
28 Sep 2000 AA Full accounts made up to 31 December 1999
07 Jul 2000 363s Return made up to 04/06/00; full list of members
07 Jul 2000 288a New director appointed
01 Dec 1999 SA Statement of affairs
01 Dec 1999 88(2)R Ad 20/09/99--------- £ si 498500@1=498500 £ ic 1/498501
30 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Nov 1999 123 £ nc 100/500000 20/09/99
01 Oct 1999 395 Particulars of mortgage/charge