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LEARN-IT INTERNATIONAL LIMITED

Company number 01632810

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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)
16 Nov 2000 288a New director appointed
16 Nov 2000 288a New director appointed
20 Jul 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
20 Jul 2000 225 Accounting reference date extended from 31/12/99 to 31/05/00
20 Jul 2000 MEM/ARTS Memorandum and Articles of Association
11 Jul 2000 288a New director appointed
11 Jul 2000 288a New director appointed
07 Jun 2000 288b Director resigned
28 Jan 2000 AA Accounts for a small company made up to 31 December 1998
29 Nov 1999 288c Director's particulars changed
29 Nov 1999 363a Return made up to 20/11/99; full list of members
28 Oct 1999 288b Director resigned
26 Nov 1998 363a Return made up to 20/11/98; full list of members
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
16 Oct 1998 288c Director's particulars changed
19 Feb 1998 288c Director's particulars changed
31 Dec 1997 363a Return made up to 20/11/97; full list of members
21 Nov 1997 288a New director appointed
18 Aug 1997 AA Accounts for a small company made up to 31 December 1996
15 May 1997 287 Registered office changed on 15/05/97 from: 100 fetter lane london EC4A 1DD
12 Feb 1997 AA Accounts for a small company made up to 31 December 1995
24 Jan 1997 363a Return made up to 20/11/96; full list of members
17 Jan 1997 88(2)R Ad 20/12/96--------- £ si 74900@1=74900 £ ic 100/75000
17 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital