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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)
07 Aug 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Aug 1987 288 Secretary resigned
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29 Jul 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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22 Jul 1987 395 Particulars of mortgage/charge
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09 Jul 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Jul 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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08 Jul 1987 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
07 Jul 1987 BS Balance Sheet
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07 Jul 1987 AUDS Auditor's statement
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07 Jul 1987 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
07 Jul 1987 43(3) Application for reregistration from private to PLC
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26 Jun 1987 AUD Auditor's resignation
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25 Jun 1987 287 Registered office changed on 25/06/87 from: 20 lindisfarne road wimbledon london SW20 0NW
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Request DocumentRegistered office changed on 25/06/87 from: 20 lindisfarne road wimbledon london SW20 0NW
28 May 1987 288 New director appointed
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21 Apr 1987 288 New secretary appointed;new director appointed
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16 Feb 1987 363 Return made up to 11/12/86; full list of members
22 Jan 1987 288 New director appointed
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07 Jan 1987 AA Accounts for a small company made up to 31 March 1986
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Request DocumentAccounts for a small company made up to 31 March 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987