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NORD ANGLIA ELEARNING LIMITED

Company number 03544666

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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)
06 Sep 2001 225 Accounting reference date shortened from 31/08/01 to 30/04/01
31 Aug 2001 AUD Auditor's resignation
14 Aug 2001 225 Accounting reference date extended from 30/04/01 to 31/08/01
14 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
14 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
14 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ 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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14 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2001 403a Declaration of satisfaction of mortgage/charge
03 Aug 2001 395 Particulars of mortgage/charge
03 Aug 2001 288a New secretary appointed;new director appointed
03 Aug 2001 288a New director appointed
03 Aug 2001 288a New director appointed
03 Aug 2001 288b Secretary resigned;director resigned
03 Aug 2001 288b Director resigned
03 Aug 2001 287 Registered office changed on 03/08/01 from: coventry university enterprises LTD, the technocentre, coventry universit, coventry west midlands CV1 2TT
02 Aug 2001 88(2)R Ad 09/07/98-20/10/00 £ si 140@1
02 Aug 2001 MA Memorandum and Articles of Association
31 May 2001 AA Full accounts made up to 30 April 2001
19 Apr 2001 363s Return made up to 14/04/01; full list of members
23 Jan 2001 AA Full accounts made up to 30 April 2000
21 Nov 2000 288b Director resigned
27 Oct 2000 288b Secretary resigned
27 Oct 2000 288b Director resigned
17 Oct 2000 288a New director appointed