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ONENOTE LIMITED

Company number 01344785

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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)
29 Sep 2000	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 39 pages (39 pages)
29 Sep 2000	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
29 Sep 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
02 Jun 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 12 pages (12 pages)
19 Nov 1999	363a	Return made up to 01/11/99; full list of members	View PDF Return made up to 01/11/99; full list of members - link opens in a new window - 5 pages (5 pages)
19 Nov 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
19 Nov 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Aug 1999	287	Registered office changed on 23/08/99 from: mansfield road aston sheffield S31 0BS	View PDF Registered office changed on 23/08/99 from: mansfield road aston sheffield S31 0BS - link opens in a new window - 1 page (1 page)
05 May 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 11 pages (11 pages)
17 Dec 1998	363s	Return made up to 01/11/98; full list of members	View PDF Return made up to 01/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
13 Nov 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
15 May 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 11 pages (11 pages)
16 Dec 1997	363s	Return made up to 01/11/97; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/11/97; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
24 Apr 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 12 pages (12 pages)
26 Nov 1996	363s	Return made up to 01/11/96; no change of members	View PDF Return made up to 01/11/96; no change of members - link opens in a new window - 4 pages (4 pages)
01 May 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 13 pages (13 pages)
20 Dec 1995	363s	Return made up to 01/11/95; no change of members	View PDF Return made up to 01/11/95; no change of members - link opens in a new window - 4 pages (4 pages)
04 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
21 Mar 1995	AA	Full accounts made up to 30 September 1994	View PDF Full accounts made up to 30 September 1994 - link opens in a new window - 14 pages (14 pages)
05 Dec 1994	363s	Return made up to 01/11/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 01/11/94; full list of members
15 Apr 1994	AA	Full accounts made up to 30 September 1993	View PDF Full accounts made up to 30 September 1993 - link opens in a new window - 13 pages (13 pages)
22 Feb 1994	CERTNM	Company name changed lynx group PLC\certificate issued on 23/02/94	View PDF Company name changed lynx group PLC\certificate issued on 23/02/94 - link opens in a new window - 2 pages (2 pages)
07 Jan 1994	363s	Return made up to 01/11/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 01/11/93; no change of members
23 Apr 1993	AA	Full accounts made up to 30 September 1992	View PDF Full accounts made up to 30 September 1992 - link opens in a new window - 13 pages (13 pages)

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