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LEARNLIGHT UK LIMITED

Company number 03233384

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2000	363s	Return made up to 02/08/99; no change of members	View PDF Return made up to 02/08/99; no change of members - link opens in a new window - 7 pages (7 pages)
04 Jan 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jan 2000	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
17 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Sep 1999	244	Delivery ext'd 3 mth 31/12/98	View PDF Delivery ext'd 3 mth 31/12/98 - link opens in a new window - 2 pages (2 pages)
25 Jun 1999	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 17 pages (17 pages)
18 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
16 Dec 1998	287	Registered office changed on 16/12/98 from: ludgate house 107-111 fleet street london EC4A 2AB	View PDF Registered office changed on 16/12/98 from: ludgate house 107-111 fleet street london EC4A 2AB - link opens in a new window - 1 page (1 page)
04 Nov 1998	363s	Return made up to 02/08/98; no change of members	View PDF Return made up to 02/08/98; no change of members - link opens in a new window - 4 pages (4 pages)
03 Nov 1998	287	Registered office changed on 03/11/98 from: 5 southampton place london WC1A 2DA	View PDF Registered office changed on 03/11/98 from: 5 southampton place london WC1A 2DA - link opens in a new window - 1 page (1 page)
13 Nov 1997	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 15 pages (15 pages)
13 Nov 1997	88(2)P	Ad 21/08/96--------- £ si 12000@.1	View PDF Ad 21/08/96--------- £ si 12000@.1 - link opens in a new window - 2 pages (2 pages)
14 Oct 1997	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
14 Oct 1997	88(2)P	Ad 21/08/96--------- £ si 66802@.1	View PDF Ad 21/08/96--------- £ si 66802@.1 - link opens in a new window - 2 pages (2 pages)
29 Aug 1997	363s	Return made up to 02/08/97; full list of members	View PDF Return made up to 02/08/97; full list of members - link opens in a new window - 6 pages (6 pages)
18 Aug 1997	287	Registered office changed on 18/08/97 from: 6 great queen street london WC2B 5DG	View PDF Registered office changed on 18/08/97 from: 6 great queen street london WC2B 5DG - link opens in a new window - 1 page (1 page)
16 Jan 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
28 Nov 1996	225	Accounting reference date extended from 31/08/97 to 31/12/97	View PDF Accounting reference date extended from 31/08/97 to 31/12/97 - link opens in a new window - 1 page (1 page)
01 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Oct 1996	88(2)R	Ad 21/08/96--------- £ si 21178@.1=2117 £ ic 2/2119	View PDF Ad 21/08/96--------- £ si 21178@.1=2117 £ ic 2/2119 - link opens in a new window - 2 pages (2 pages)
01 Oct 1996	123	Nc inc already adjusted 21/08/96	View PDF Nc inc already adjusted 21/08/96 - link opens in a new window - 1 page (1 page)
01 Oct 1996	122	Div 21/08/96	View PDF Div 21/08/96 - link opens in a new window - 1 page (1 page)
01 Oct 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
01 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
01 Oct 1996	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 - 19 pages (19 pages)

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LEARNLIGHT UK LIMITED

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