ONNEC GROUP UK LIMITED: Filings - Page 8

  • Overview

    Company NameONNEC GROUP UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02027207
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ONNEC GROUP UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Loan agreements 06/03/07
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    RES07

    legacy

    4 pages403a

    legacy

    8 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJan 03, 2007

    legacy

    363(353)
    annual-returnJan 03, 2007

    legacy

    363(288)

    Full accounts made up to May 31, 2006

    27 pagesAA

    legacy

    8 pages363s

    Full accounts made up to May 31, 2005

    26 pagesAA

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration of Memorandum and Articles

    15 pagesMAR

    legacy

    1 pages53

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Full accounts made up to May 31, 2004

    22 pagesAA

    legacy

    2 pages288a

    legacy

    8 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnDec 20, 2004

    legacy

    363(288)

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288c

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to May 31, 2003

    19 pagesAA

    legacy

    8 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnDec 11, 2003

    legacy

    363(353)
    annual-returnDec 11, 2003

    legacy

    363(190)

    legacy

    8 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJan 06, 2003

    legacy

    363(288)
    annual-returnJan 06, 2003

    legacy

    363(353)
    annual-returnJan 06, 2003

    legacy

    363(190)

    Full accounts made up to May 31, 2002

    20 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnDec 27, 2001

    legacy

    363(190)
    annual-returnDec 27, 2001

    legacy

    363(353)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0