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MINDSCAPE (UK) LIMITED

Company number 01638551

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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)
29 Jun 2004 AA Full accounts made up to 31 December 2002
22 Jun 2004 363s Return made up to 13/06/04; full list of members
27 Mar 2004 AA Full accounts made up to 31 December 2001
23 Jun 2003 363s Return made up to 13/06/03; full list of members
08 Feb 2003 88(2)R Ad 20/12/02--------- £ si 10376236@1=10376236 £ ic 10000/10386236
08 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2003 123 £ nc 10000/11000000 20/12/02
08 Nov 2002 AA Full accounts made up to 31 December 2000
27 Jun 2002 363a Return made up to 13/06/02; full list of members
27 Jun 2002 288b Director resigned
11 Jun 2002 AA Full accounts made up to 2 January 2000
08 Feb 2002 CERTNM Company name changed the learning company (uk) limite d\certificate issued on 08/02/02
25 Jun 2001 363s Return made up to 13/06/01; full list of members
08 May 2001 288b Director resigned
08 May 2001 288a New director appointed
20 Sep 2000 288b Director resigned
20 Sep 2000 288b Director resigned
20 Sep 2000 288b Director resigned
20 Sep 2000 288a New director appointed
04 Jul 2000 363s Return made up to 13/06/00; full list of members
04 Apr 2000 AA Full accounts made up to 2 January 1999
04 Mar 2000 AA Full accounts made up to 3 January 1998
16 Jun 1999 363s Return made up to 13/06/99; no change of members
30 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/97