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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)
16 Mar 1990 AA Full group accounts made up to 31 March 1989
20 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Jan 1990 363 Return made up to 01/11/89; bulk list available separately
06 Nov 1989 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
24 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jul 1989 287 Registered office changed on 18/07/89 from: 8 baker street london W1M 1DA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/07/89 from: 8 baker street london W1M 1DA
04 Jul 1989 SA Statement of affairs
01 Jun 1989 88(2)C Wd 15/05/89 ad 31/03/89--------- £ si 6500000@.05=325000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/05/89 ad 31/03/89--------- £ si 6500000@.05=325000
25 Apr 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
25 Apr 1989 PUC 2 Wd 18/04/89 ad 09/09/88--------- premium £ si 7346676@.05=367333
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/04/89 ad 09/09/88--------- premium £ si 7346676@.05=367333
24 Apr 1989 88(2) Wd 14/04/89 ad 17/02/89--------- premium £ si 1543961@.05=77198
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/04/89 ad 17/02/89--------- premium £ si 1543961@.05=77198
21 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
21 Apr 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
21 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
20 Apr 1989 PUC(U) Return of allotments
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Request DocumentReturn of allotments
18 Apr 1989 SA Statement of affairs
21 Mar 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Mar 1989 SA Statement of affairs
15 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Mar 1989 PUC 3 Wd 15/02/89 ad 17/02/89--------- £ si 9595766@.05=479788
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/02/89 ad 17/02/89--------- £ si 9595766@.05=479788
05 Mar 1989 PROSP Prospectus
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Request DocumentProspectus
27 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
27 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
27 Feb 1989 123 £ nc 763000/1350000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 763000/1350000