- Company Overview for ONENOTE LIMITED (01344785)
- Filing history for ONENOTE LIMITED (01344785)
- People for ONENOTE LIMITED (01344785)
- Charges for ONENOTE LIMITED (01344785)
- More for ONENOTE LIMITED (01344785)
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) |
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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
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Request DocumentResolutions |
31 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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|
Request DocumentResolutions |
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 |