Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ON-SUN SYSTEMS LIMITED

Company number 07138814

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2011 AA Accounts for a small company made up to 31 December 2010
21 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Mar 2011 AD01 Registered office address changed from , 6 Vicarage Road, Edgbaston, Birmingham, B15 3ES, United Kingdom on 2 March 2011
22 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
18 Feb 2011 CH01 Director's details changed for Mr Andrew Tomlinson on 1 February 2011
18 Feb 2011 CH04 Secretary's details changed for Anglo Scientific Ltd on 1 February 2011
18 Feb 2011 CH01 Director's details changed for Mr John-Paul Szczepanik on 1 February 2011
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 262.570
12 Jan 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
07 Dec 2010 SH01 Statement of capital following an allotment of shares on 15 November 2010
  • GBP 241.57
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 235.570
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 July 2010
  • GBP 232.570
03 Aug 2010 SH02 Sub-division of shares on 16 July 2010
03 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 200.02
01 Jul 2010 AP01 Appointment of Mr Fredrik Edenius as a director
27 May 2010 AP01 Appointment of Mr Andrew Tomlinson as a director
27 May 2010 AP01 Appointment of Mr John-Paul Szczepanik as a director
28 Jan 2010 NEWINC Incorporation