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ONYX INTERNET LIMITED

Company number 04061967

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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)
23 Jul 2007 288c Director's particulars changed
07 Jun 2007 AA Accounts for a small company made up to 31 December 2006
15 Jan 2007 288c Director's particulars changed
18 Dec 2006 288c Director's particulars changed
08 Dec 2006 363a Return made up to 06/09/06; full list of members
11 Sep 2006 288a New director appointed
07 Sep 2006 288a New director appointed
01 Sep 2006 AA Accounts for a small company made up to 31 December 2005
31 Aug 2006 288c Director's particulars changed
28 Jun 2006 288a New secretary appointed
28 Jun 2006 288b Secretary resigned
21 Jun 2006 403a Declaration of satisfaction of mortgage/charge
21 Jun 2006 403a Declaration of satisfaction of mortgage/charge
10 May 2006 155(6)b Declaration of assistance for shares acquisition
10 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Acquisitions 03/04/06
10 May 2006 155(6)b Declaration of assistance for shares acquisition
10 May 2006 288b Director resigned
10 May 2006 155(6)a Declaration of assistance for shares acquisition
10 May 2006 288b Director resigned
06 May 2006 395 Particulars of mortgage/charge
06 May 2006 395 Particulars of mortgage/charge
27 Mar 2006 363s Return made up to 06/09/05; full list of members
08 Mar 2006 403a Declaration of satisfaction of mortgage/charge
20 Jan 2006 88(3) Particulars of contract relating to shares
20 Jan 2006 88(2)R Ad 07/07/05--------- £ si 30000@.05=1500 £ ic 101716/103216