ONENOTE LIMITED
Company number 01344785 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN LANE EARDLEY / 19/09/2014 | View document |
| 16 Jan 2015 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 15 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP HINE / 19/09/2014 | View document |
| 1 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 24 Sep 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM · SKANDIA HOUSE · PORTLAND TERRACE · SOUTHAMPTON · SO14 7EJ | View document |
| 21 Nov 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Dec 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 11 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 12 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY LYNX NOMINEES LIMITED | View document |
| 7 Dec 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 22 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 10 Dec 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 14 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 30 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNX NOMINEES LIMITED | View document |
| 30 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNX PUBLISHING LIMITED | View document |
| 29 Jul 2010 | DIRECTOR APPOINTED JOHN PHILIP HINE | View document |
| 29 Jul 2010 | DIRECTOR APPOINTED DUNCAN JOHN LANE EARDLEY | View document |
| 14 Dec 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 16 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 11 Dec 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | View document |
| 12 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 2 Dec 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: · 269 BANBURY ROAD · OXFORD · OXFORDSHIRE OX2 7JF | View document |
| 16 Oct 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | View document |
| 23 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 8 Nov 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 12 Dec 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 29 Sep 2000 | ADOPT MEM AND ARTS 27/09/00 | View document |
| 29 Sep 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 29 Sep 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 29 Sep 2000 | REREGISTRATION PLC-PRI 27/09/00 | View document |
| 2 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 19 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | View document |
| 23 Aug 1999 | REGISTERED OFFICE CHANGED ON 23/08/99 FROM: · MANSFIELD ROAD · ASTON · SHEFFIELD · S31 0BS | View document |
| 5 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 17 Dec 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS | View document |
| 13 Nov 1998 | AUDITOR'S RESIGNATION | View document |
| 15 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 16 Dec 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS | View document |
| 24 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 26 Nov 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS | View document |
| 1 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 20 Dec 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 5 Dec 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS | View document |
| 15 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 22 Feb 1994 | COMPANY NAME CHANGED · LYNX GROUP PLC · CERTIFICATE ISSUED ON 23/02/94 | View document |
| 7 Jan 1994 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 14 Jan 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 14 Jan 1993 | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 15 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 1992 | DIRECTOR RESIGNED | View document |
| 24 Feb 1992 | DIRECTOR RESIGNED | View document |
| 24 Feb 1992 | DIRECTOR RESIGNED | View document |
| 24 Feb 1992 | REGISTERED OFFICE CHANGED ON 24/02/92 FROM: · PEGGE'S HOUSE · BEAUCHIEF DRIVE · BEAUCHIEF · SHEFFIELD S8 7BA | View document |
| 24 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 16 Dec 1991 | DIRECTOR RESIGNED | View document |
| 10 Dec 1991 | RETURN MADE UP TO 01/11/91; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Sep 1991 | REGISTERED OFFICE CHANGED ON 11/09/91 FROM: · BEAUCHIEF HALL · BEAUCHIEF DRIVE · SHEFFIELD · S8 7BA | View document |
| 10 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1991 | DIRECTOR RESIGNED | View document |
| 7 Apr 1991 | RETURN MADE UP TO 07/02/91; FULL LIST OF MEMBERS | View document |
| 7 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 15 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 1990 | DIRECTOR RESIGNED | View document |
| 16 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 | View document |
| 16 Mar 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 20 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1990 | RETURN MADE UP TO 01/11/89; BULK LIST AVAILABLE SEPARATELY | View document |
| 6 Nov 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 24 Jul 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1989 | REGISTERED OFFICE CHANGED ON 18/07/89 FROM: · 8 BAKER STREET · LONDON · W1M 1DA | View document |
| 4 Jul 1989 | SHARES AGREEMENT OTC | View document |
| 25 Apr 1989 | WD 18/04/89 AD 09/09/88--------- · PREMIUM · ﾽ SI [email protected]=367333 | View document |
| 25 Apr 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 070489 | View document |
| 21 Apr 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/89 | View document |
| 21 Apr 1989 | NC INC ALREADY ADJUSTED | View document |
| 20 Apr 1989 | RETURN OF ALLOTMENTS | View document |
| 18 Apr 1989 | SHARES AGREEMENT OTC | View document |
| 21 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1989 | SHARES AGREEMENT OTC | View document |
| 15 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Mar 1989 | WD 15/02/89 AD 17/02/89--------- · ﾽ SI [email protected]=479788 | View document |
| 5 Mar 1989 | PROSPECTUS | View document |
| 27 Feb 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/02/89 | View document |
| 27 Feb 1989 | ﾽ NC 763000/1350000 | View document |
| 24 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1989 | WD 13/01/89 AD 16/01/89--------- · ﾽ SI [email protected]=89583 | View document |
| 31 Jan 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/01/89 | View document |
| 31 Jan 1989 | NC INC ALREADY ADJUSTED | View document |
| 23 Jan 1989 | DIRECTOR RESIGNED | View document |
| 21 Nov 1988 | RETURN MADE UP TO 21/10/88; BULK LIST AVAILABLE SEPARATELY | View document |
| 4 Nov 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 090988 | View document |
| 3 Nov 1988 | WD 21/10/88 AD 09/09/88--------- · PREMIUM · ﾽ SI [email protected]=367333 | View document |
| 31 Oct 1988 | COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 31/10/88 | View document |
| 31 Oct 1988 | COMPANY NAME CHANGED · LYNX TECHNOLOGY PUBLIC LIMITED C · OMPANY · CERTIFICATE ISSUED ON 01/11/88 | View document |
| 28 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1988 | ﾽ NC 212000/636000 | View document |
| 22 Sep 1988 | PROSPECTUS | View document |
| 17 Aug 1988 | REGISTERED OFFICE CHANGED ON 17/08/88 FROM: · 8 BAKER STREET · LONDON · W1M 1DA | View document |
| 17 Aug 1988 | REGISTERED OFFICE CHANGED ON 17/08/88 FROM: · 12 DEER PARK · LONDON · SW19 3RJ | View document |
| 4 Dec 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1987 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS | View document |
| 12 Nov 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Oct 1987 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 24 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 21 Sep 1987 | RETURN OF ALLOTMENTS | View document |
| 7 Aug 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 010787 | View document |
| 7 Aug 1987 | DIRECTOR RESIGNED | View document |
| 6 Aug 1987 | SECRETARY RESIGNED | View document |
| 29 Jul 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** | View document |
| 22 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 1987 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 9 Jul 1987 | REREGISTRATION PRI-PLC 010787 | View document |
| 8 Jul 1987 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Jul 1987 | AUDITORS' STATEMENT | View document |
| 7 Jul 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Jul 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Jul 1987 | BALANCE SHEET | View document |
| 26 Jun 1987 | AUDITOR'S RESIGNATION | View document |
| 25 Jun 1987 | REGISTERED OFFICE CHANGED ON 25/06/87 FROM: · 20 LINDISFARNE ROAD · WIMBLEDON · LONDON · SW20 0NW | View document |
| 28 May 1987 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1987 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS | View document |
| 22 Jan 1987 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |