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FELIX LEARNING SYSTEMS LIMITED

Company number 00936287

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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)
17 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1993 288 New director appointed
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17 Jan 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Dec 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
31 Oct 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
16 Sep 1992 363s Return made up to 31/07/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 31/07/92; full list of members
30 Sep 1991 363x Return made up to 31/07/91; full list of members
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Request DocumentReturn made up to 31/07/91; full list of members
27 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Sep 1991 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
27 Sep 1991 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
27 Sep 1991 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
08 Aug 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
15 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
12 Sep 1990 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
12 Sep 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
06 Sep 1989 363 Return made up to 03/08/89; full list of members
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Request DocumentReturn made up to 03/08/89; full list of members
02 Aug 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
07 Jun 1989 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
07 Jun 1989 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
28 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1989 288 New director appointed
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Request DocumentNew director appointed