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RENAISSANCE LEARNING UK LIMITED

Company number 03645180

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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)
13 Apr 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
13 Apr 1999 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
13 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
13 Apr 1999 123 £ nc 1000/200000 23/02/99
09 Dec 1998 MEM/ARTS Memorandum and Articles of Association
23 Nov 1998 CERTNM Company name changed endurerelay LIMITED\certificate issued on 24/11/98
20 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Nov 1998 225 Accounting reference date extended from 31/10/99 to 31/12/99
18 Nov 1998 287 Registered office changed on 18/11/98 from: 1 mitchell lane bristol BS1 6BU
18 Nov 1998 288b Director resigned
18 Nov 1998 288b Secretary resigned
18 Nov 1998 288a New director appointed
18 Nov 1998 288a New director appointed
18 Nov 1998 288a New director appointed
18 Nov 1998 288a New director appointed
18 Nov 1998 MEM/ARTS Memorandum and Articles of Association
06 Oct 1998 NEWINC Incorporation