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ONEIDA U.K. LIMITED

Company number 04004126

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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)
27 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2006 123 £ nc 8839000/11494087 19/09/06
06 Jul 2006 288b Director resigned
06 Jul 2006 288b Secretary resigned
06 Jul 2006 363a Return made up to 24/05/06; full list of members
06 Jul 2006 288a New director appointed
08 Jun 2006 288a New director appointed
09 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
06 Jul 2005 288b Director resigned
05 Jul 2005 363s Return made up to 24/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
18 Mar 2005 AA Group of companies' accounts made up to 31 December 2003
05 Nov 2004 395 Particulars of mortgage/charge
23 Jul 2004 363s Return made up to 24/05/04; full list of members
31 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
04 Jul 2003 363s Return made up to 24/05/03; full list of members
25 Jun 2003 395 Particulars of mortgage/charge
28 Mar 2003 288b Director resigned
03 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
21 Jun 2002 363s Return made up to 24/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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25 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2002 88(2)R Ad 21/12/01--------- £ si 8838999@1=8838999 £ ic 1/8839000
25 Feb 2002 123 £ nc 1000/8839000 21/12/01
22 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
22 Nov 2001 225 Accounting reference date shortened from 31/05/01 to 31/12/00