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

ELEARN LIMITED

Company number 03887119

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)
31 Aug 2004 AA Total exemption small company accounts made up to 31 January 2004
24 Jun 2004 88(2)R Ad 29/03/04--------- £ si 2@1=2 £ ic 2/4
24 Jun 2004 MEM/ARTS Memorandum and Articles of Association
24 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2004 288a New director appointed
15 Jan 2004 288a New director appointed
23 Dec 2003 363s Return made up to 01/12/03; full list of members
01 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003
04 Aug 2003 AAMD Amended accounts made up to 31 January 2002
31 Jan 2003 363s Return made up to 01/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
31 Jan 2003 288a New secretary appointed
31 Jan 2003 288b Secretary resigned
06 Jan 2003 287 Registered office changed on 06/01/03 from: 82 main street frodsham warrington cheshire WA6 7AR
04 Dec 2002 AA Total exemption full accounts made up to 31 January 2002
10 Dec 2001 363s Return made up to 01/12/01; full list of members
28 Sep 2001 AA Total exemption small company accounts made up to 31 January 2001
15 Jan 2001 363s Return made up to 01/12/00; full list of members
12 Apr 2000 288a New director appointed
22 Feb 2000 MEM/ARTS Memorandum and Articles of Association
17 Feb 2000 CERTNM Company name changed hallco 371 LIMITED\certificate issued on 18/02/00
21 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
21 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jan 2000 123 £ nc 1000/1000000 26/12/99