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INFOGRAMES LEARNING LIMITED

Company number 00967400

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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)
18 Feb 1994 363x Return made up to 31/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; full list of members
20 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Dec 1993 AA Full group accounts made up to 28 February 1993
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Request DocumentFull group accounts made up to 28 February 1993
23 Mar 1993 363x Return made up to 31/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; full list of members
04 Jan 1993 AA Full group accounts made up to 29 February 1992
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Request DocumentFull group accounts made up to 29 February 1992
04 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Mar 1992 363x Return made up to 31/12/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/91; full list of members
12 Dec 1991 AA Full group accounts made up to 28 February 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 28 February 1990
12 Dec 1991 AA Accounts for a small company made up to 28 February 1991
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Request DocumentAccounts for a small company made up to 28 February 1991
29 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1991 363x Return made up to 31/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; full list of members
31 Jul 1990 AA Accounts for a small company made up to 28 February 1989
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Request DocumentAccounts for a small company made up to 28 February 1989
17 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
13 Mar 1990 AA Accounts for a small company made up to 28 February 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1988
06 Mar 1990 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
22 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Feb 1990 123 £ nc 100/50000 03/01/90
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Request Document£ nc 100/50000 03/01/90
02 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jul 1989 287 Registered office changed on 27/07/89 from: europa house adlington park,london road adlington,macclesfield cheshire sk 104
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Request DocumentRegistered office changed on 27/07/89 from: europa house adlington park,london road adlington,macclesfield cheshire sk 104
01 Nov 1988 363 Return made up to 12/10/88; full list of members
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Request DocumentReturn made up to 12/10/88; full list of members
05 Oct 1988 AA Accounts for a medium company made up to 28 February 1987
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Request DocumentAccounts for a medium company made up to 28 February 1987
18 May 1988 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1988 363 Return made up to 08/05/87; full list of members
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Request DocumentReturn made up to 08/05/87; full list of members
08 Dec 1987 287 Registered office changed on 08/12/87 from: 68 chester road hazel grove stockport cheshire
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Request DocumentRegistered office changed on 08/12/87 from: 68 chester road hazel grove stockport cheshire