Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LEARNLIGHT UK LIMITED

Company number 03233384

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jan 2004 AA Full accounts made up to 31 December 2002
14 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
02 Oct 2003 363s Return made up to 02/08/03; full list of members
12 Feb 2003 AA Total exemption full accounts made up to 31 December 2001
14 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
06 Sep 2002 363s Return made up to 02/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2002 288b Director resigned
25 Jan 2002 AA Full accounts made up to 31 December 2000
31 Dec 2001 363s Return made up to 02/08/01; full list of members
05 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
29 Sep 2001 395 Particulars of mortgage/charge
28 Sep 2001 288a New director appointed
01 Feb 2001 AA Full accounts made up to 31 December 1999
24 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
23 Oct 2000 363s Return made up to 02/08/00; full list of members
05 Oct 2000 288a New secretary appointed;new director appointed
05 Oct 2000 288b Secretary resigned;director resigned
05 Oct 2000 88(2)R Ad 13/09/00--------- £ si 38256@.1=3825 £ ic 10000/13825
05 Oct 2000 123 Nc inc already adjusted 13/09/00
05 Oct 2000 MEM/ARTS Memorandum and Articles of Association
05 Oct 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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
05 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
05 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
05 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Jul 2000 AA Full accounts made up to 31 December 1998