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SCHOOLSWORLD LIMITED

Company number 02791227

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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)
18 May 2000 288a New secretary appointed
17 May 2000 288b Secretary resigned
16 May 2000 288a New director appointed
16 May 2000 288a New director appointed
16 May 2000 287 Registered office changed on 16/05/00 from: 40 bowling green lane london EC1R 0NE
06 May 2000 403a Declaration of satisfaction of mortgage/charge
18 Feb 2000 363s Return made up to 18/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 1999 AA Full accounts made up to 31 December 1998
12 Feb 1999 363s Return made up to 18/02/99; full list of members
03 Nov 1998 287 Registered office changed on 03/11/98 from: acre house 11-15 william road london NW1 3ER
03 Nov 1998 AUD Auditor's resignation
03 Nov 1998 AUD Auditor's resignation
14 Oct 1998 225 Accounting reference date shortened from 30/04/99 to 31/12/98
31 Jul 1998 88(2)R Ad 14/07/98--------- £ si 4816@1=4816 £ ic 10000/14816
31 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Jul 1998 MEM/ARTS Memorandum and Articles of Association
29 Jul 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
29 Jul 1998 155(6)a Declaration of assistance for shares acquisition
21 Jul 1998 AA Full accounts made up to 30 April 1998
24 Mar 1998 363a Return made up to 18/02/98; full list of members
21 Jan 1998 288c Director's particulars changed
21 Jan 1998 288c Director's particulars changed
21 Jan 1998 288c Secretary's particulars changed
22 Oct 1997 88(3) Particulars of contract relating to shares