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NORD ANGLIA EDUCATION LIMITED

Company number 02116088

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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)
02 Mar 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
02 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Mar 1990 123 £ nc 2000000/3700000 08/02/90
01 Mar 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Nov 1989 88(2)R Ad 14/09/89--------- premium £ si 3000@1=3000 £ ic 321000/324000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/09/89--------- premium £ si 3000@1=3000 £ ic 321000/324000
24 Nov 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
24 Nov 1989 MEM/ARTS Memorandum and Articles of Association
24 Nov 1989 43(3)e Declaration on reregistration from private to PLC
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration on reregistration from private to PLC
24 Nov 1989 BS Balance Sheet
24 Nov 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
24 Nov 1989 AUDR Auditor's report
24 Nov 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
24 Nov 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
24 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
23 Nov 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Nov 1989 CERTNM Company name changed nord-anglia international (holdi ngs) LIMITED\certificate issued on 17/11/89
06 Oct 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Oct 1989 88(2)R Wd 03/10/89 ad 14/09/89--------- premium £ si 3000@1=3000 £ ic 318000/321000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 03/10/89 ad 14/09/89--------- premium £ si 3000@1=3000 £ ic 318000/321000
20 Sep 1989 SA Statement of affairs
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Request DocumentStatement of affairs
19 Sep 1989 88(2)R Wd 08/09/89 ad 25/11/88--------- £ si 6000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/09/89 ad 25/11/88--------- £ si 6000@1
01 Sep 1989 PUC 3 Wd 23/08/89 ad 31/12/87--------- £ si 300000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/08/89 ad 31/12/87--------- £ si 300000@1
31 Aug 1989 88(2)R Wd 25/08/89 ad 13/04/89--------- premium £ si 4500@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/08/89 ad 13/04/89--------- premium £ si 4500@1
31 Aug 1989 88(2)R Wd 25/08/89 ad 09/02/89--------- £ si 1500@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/08/89 ad 09/02/89--------- £ si 1500@1
23 Jun 1989 363 Return made up to 13/06/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/06/89; full list of members
06 Jun 1989 AA Full accounts made up to 31 August 1988