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Company Name: ONEXIS LIMITED

Company Type:

Limited Company

Company No:

04721993

Company Address:

ONEXIS LIMITED
30 Hawksworth Drive
COVENTRY
CV1 4PX


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ONEXIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of specific penalty11/11/1998SPECPEN
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
363a - Annual Return28/06/1993363a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
Re-registration of a company from private to public with a change of name26/03/2006CERT7
Notice of striking-off action suspended25/03/2005DISS6
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
363x - Annual Return22/04/1999363x
3.10 - Administrative Receiver's report26/02/19973.10
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
2.20 - Notice of variation of Administration Order07/02/19962.20
Bona Vacantia disclaimer21/01/1997BONA
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
Balance sheet01/08/2000BS
L64.04 - Directions to defer dissolution29/11/1996L64.04
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
Notice of appointment of Receiver18/06/2001405(1)
RES14 - Capital/bonus issue14/09/2005RES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
Declaration of solvency21/02/19984.25(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
Shares agreement23/09/2003SA
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
Notice of result of meeting of creditors01/11/19992.23
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
RES09 - Confirmation of dissolution12/04/1998RES09
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
363 - Annual Return27/09/2006363
Increase in nominal capital - written resolution14/03/1995WRESO4
Vary share rights/names - extraordinary resolution30/10/2002ERES12
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
353a - Register of members in non-legible form25/11/2005353a
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
694(4)(b) - Statement of name13/01/2000694(4)(b)
Location of register of directors' interests in shares etc23/03/1995325
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
405(1) - Notice of appointment of Receiver17/09/1999405(1)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
363b - Annual Return17/11/2006363b
Notice of statement of administrator's proposals12/01/19992.7(scot)
EEIG6 - Statement of name10/11/1999EEIG6
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
RES13 - Other resolution07/03/1997RES13
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
Declaration on application for registration10/06/200612
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
Notice of closure of a place of business of an oversea company15/05/2005CENT8
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
694(4)(a) - Statement of name04/08/2005694(4)(a)
RELREC - Official Receiver's release24/12/1999RELREC
EEIG6 - Statement of name14/11/2005EEIG6
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
Shares agreement29/03/1998SA
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
2.7 - Administration Order02/08/19992.7
COAD - Instrument issued under Section 244(5)08/06/2002COAD
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
Notice of variation of Administration Order16/11/19942.20
CLOSE - Scheme of Arrangement25/06/1994CLOSE
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
Order to wind up20/06/2000COCOMP
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
Members' assent to company being re-registered as unlimited21/12/199949(8)a