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LEARNING DYNAMIX LIMITED

Company number 03469280

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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)
28 Oct 2003 288a New director appointed
02 May 2003 288b Director resigned
23 Apr 2003 288b Secretary resigned
23 Apr 2003 288a New secretary appointed
31 Mar 2003 288b Director resigned
19 Mar 2003 288b Director resigned
19 Mar 2003 288b Director resigned
04 Feb 2003 AA Accounts for a small company made up to 31 March 2002
27 Jan 2003 88(2)R Ad 17/12/02--------- £ si 22625@1=22625 £ ic 351390/374015
27 Jan 2003 88(2)R Ad 17/12/02--------- £ si 4524@1=4524 £ ic 346866/351390
27 Jan 2003 88(2)R Ad 17/12/02--------- £ si 22625@1=22625 £ ic 324241/346866
19 Dec 2002 88(2)R Ad 21/06/02--------- £ si 50000@1
19 Dec 2002 88(2)R Ad 21/06/02--------- £ si 15840@1
17 Dec 2002 363s Return made up to 21/11/02; full list of members
13 Dec 2002 288b Director resigned
11 Dec 2002 123 Nc inc already adjusted 21/06/02
11 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
11 Dec 2002 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
11 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2002 288c Director's particulars changed
14 May 2002 288b Director resigned
22 Apr 2002 288a New director appointed
03 Dec 2001 363s Return made up to 21/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 2001 AA Accounts for a small company made up to 31 March 2001