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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)
20 Aug 2001 169 £ ic 308401/258401 30/03/01 £ sr 50000@1=50000
03 May 2001 288a New director appointed
05 Mar 2001 288b Director resigned
12 Jan 2001 AA Accounts for a small company made up to 31 March 2000
08 Jan 2001 288c Director's particulars changed
15 Dec 2000 363s Return made up to 21/11/00; change of members
  • 363(288) ‐ Director resigned
13 Oct 2000 288a New director appointed
13 Oct 2000 288a New director appointed
29 Aug 2000 88(2)R Ad 23/08/00--------- £ si 8401@1=8401 £ ic 300000/308401
29 Aug 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Aug 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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29 Aug 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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29 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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29 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Aug 2000 123 £ nc 300000/308401 23/08/00
26 Nov 1999 363s Return made up to 21/11/99; full list of members
08 Nov 1999 AA Accounts for a small company made up to 31 March 1999
02 Sep 1999 288a New director appointed
18 Dec 1998 288a New director appointed
10 Dec 1998 363s Return made up to 21/11/98; full list of members
12 Aug 1998 288a New director appointed
04 Mar 1998 225 Accounting reference date extended from 30/11/98 to 31/03/99
25 Feb 1998 88(2)R Ad 20/02/98--------- £ si 299999@1=299999 £ ic 1/300000
25 Feb 1998 123 Nc inc already adjusted 20/02/98