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LEARNING INFORMATION SYSTEMS LIMITED

Company number 02975461

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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)
23 Jan 2001 288a New director appointed
23 Jan 2001 288a New director appointed
29 Aug 2000 88(2)R Ad 26/06/00-26/06/00 £ si 15@1=15 £ ic 85/100
29 Aug 2000 88(2)R Ad 26/06/00-26/06/00 £ si 75@1=75 £ ic 10/85
09 Aug 2000 288a New director appointed
17 Jul 2000 MEM/ARTS Memorandum and Articles of Association
17 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 May 2000 AA Full accounts made up to 30 June 1999
28 Jan 2000 363s Return made up to 06/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 May 1999 AA Full accounts made up to 30 June 1998
17 Nov 1998 363s Return made up to 06/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
03 Aug 1998 AA Full accounts made up to 30 June 1997
27 Apr 1998 CERTNM Company name changed howard multimedia (uk) LIMITED\certificate issued on 28/04/98
12 Oct 1997 363s Return made up to 06/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
01 May 1997 AA Full accounts made up to 30 June 1996
05 Dec 1996 395 Particulars of mortgage/charge
28 Nov 1996 363s Return made up to 06/10/96; full list of members
  • 363(287) ‐ Registered office changed on 28/11/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 May 1996 AA Full accounts made up to 30 June 1995
25 Jan 1996 363s Return made up to 06/10/95; full list of members
  • 363(287) ‐ Registered office changed on 25/01/96
  • 363(288) ‐ Secretary's particulars changed
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 06/10/95; full list of members
17 Jan 1996 88(2)R Ad 02/02/94--------- £ si 9@1=9 £ ic 1/10
09 Jun 1995 395 Particulars of mortgage/charge
20 Mar 1995 288 New secretary appointed;new director appointed
20 Mar 1995 288 New director appointed
09 Feb 1995 224 Accounting reference date notified as 30/06
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 notified as 30/06
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995