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LEARNING TECHNOLOGIES GROUP (UK) LIMITED

Company number 02371375

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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)
21 Dec 1990	225(1)	Accounting reference date shortened from 31/03 to 31/05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 31/03 to 31/05
08 Jan 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
21 Dec 1989	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Nov 1989	123	Nc inc already adjusted 27/07/89	View PDF Nc inc already adjusted 27/07/89 - link opens in a new window - 1 page (1 page)
27 Sep 1989	88(2)R	Wd 20/09/89 ad 27/07/89--------- £ si 59998@1=59998 £ ic 2/60000	View PDF Wd 20/09/89 ad 27/07/89--------- £ si 59998@1=59998 £ ic 2/60000 - link opens in a new window - 2 pages (2 pages)
27 Sep 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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
27 Sep 1989	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
27 Sep 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 9 pages (9 pages)
08 Sep 1989	CERTNM	Company name changed wavesong LIMITED\certificate issued on 11/09/89	View PDF Company name changed wavesong LIMITED\certificate issued on 11/09/89 - link opens in a new window - 2 pages (2 pages)
02 Jun 1989	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 1 page (1 page)
02 Jun 1989	288	Director resigned;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 DocumentDirector resigned;new director appointed
02 Jun 1989	287	Registered office changed on 02/06/89 from: 110 whitchurch road cardiff CF4 3LY	View PDF Registered office changed on 02/06/89 from: 110 whitchurch road cardiff CF4 3LY - link opens in a new window - 1 page (1 page)
12 Apr 1989	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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