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VISION 2 LEARN LIMITED

Company number 03687904

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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)
10 Dec 2004 225 Accounting reference date shortened from 31/10/04 to 31/07/04
11 Jun 2004 88(2)R Ad 14/04/04--------- £ si 328@.01=3 £ si 60659@1=60659 £ ic 188/60850
11 Jun 2004 123 Nc inc already adjusted 14/04/04
26 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2004 155(6)a Declaration of assistance for shares acquisition
05 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 May 2004 AUD Auditor's resignation
27 Apr 2004 225 Accounting reference date shortened from 31/03/05 to 31/10/04
27 Apr 2004 287 Registered office changed on 27/04/04 from: mallan house bridge end hexham northumberland NE46 4DQ
27 Apr 2004 288b Director resigned
27 Apr 2004 288b Director resigned
27 Apr 2004 288a New secretary appointed
27 Apr 2004 288a New director appointed
27 Apr 2004 288a New director appointed
23 Apr 2004 403a Declaration of satisfaction of mortgage/charge
20 Apr 2004 CERTNM Company name changed the next level systems LTD.\certificate issued on 20/04/04
17 Apr 2004 395 Particulars of mortgage/charge
03 Feb 2004 AA Accounts for a small company made up to 31 March 2003
27 Jan 2004 363s Return made up to 23/12/03; full list of members
01 Sep 2003 288b Director resigned
01 Sep 2003 288b Director resigned