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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)
24 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1989 PUC 3 Wd 13/01/89 ad 16/01/89--------- £ si 1791667@.05=89583
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Request DocumentWd 13/01/89 ad 16/01/89--------- £ si 1791667@.05=89583
01 Feb 1989 88(2) Wd 17/01/89 ad 16/01/89--------- premium £ si 1200000@.05=60000
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Request DocumentWd 17/01/89 ad 16/01/89--------- premium £ si 1200000@.05=60000
31 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
31 Jan 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
31 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
31 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
21 Nov 1988 363 Return made up to 21/10/88; bulk list available separately
04 Nov 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Nov 1988 PUC 2 Wd 21/10/88 ad 09/09/88--------- premium £ si 7346676@.05=367333
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Request DocumentWd 21/10/88 ad 09/09/88--------- premium £ si 7346676@.05=367333
31 Oct 1988 CERTNM Company name changed lynx technology public LIMITED c ompany\certificate issued on 01/11/88
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Request DocumentCompany name changed lynx technology public LIMITED c ompany\certificate issued on 01/11/88
31 Oct 1988 CERTNM Company name changed\certificate issued on 31/10/88
28 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1988 123 £ nc 212000/636000
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Request Document£ nc 212000/636000
22 Sep 1988 PROSP Prospectus
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Request DocumentProspectus
17 Aug 1988 287 Registered office changed on 17/08/88 from: 8 baker street london W1M 1DA
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Request DocumentRegistered office changed on 17/08/88 from: 8 baker street london W1M 1DA
17 Aug 1988 287 Registered office changed on 17/08/88 from: 12 deer park london SW19 3RJ
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Request DocumentRegistered office changed on 17/08/88 from: 12 deer park london SW19 3RJ
04 Dec 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Nov 1987 363 Return made up to 16/10/87; full list of members
12 Nov 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Sep 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
21 Sep 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
07 Aug 1987 288 Director resigned
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Request DocumentDirector resigned