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AMAZING LEARNING LIMITED

Company number 03980929

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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)
04 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2006 288c Director's particulars changed
01 Feb 2006 AA Accounts for a small company made up to 31 March 2005
08 Aug 2005 122 S-div 26/07/05
08 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2005 123 Nc inc already adjusted 20/12/04
08 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2005 363s Return made up to 26/04/05; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
17 Jun 2005 363s Return made up to 26/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 18/10/04
16 Jun 2005 88(2)R Ad 26/05/04-28/05/04 £ si 400@1=400 £ ic 234/634
16 Jun 2005 88(2)R Ad 20/12/04--------- £ si 12681@.01=126 £ ic 108/234
16 Jun 2005 88(2)R Ad 18/10/04--------- £ si 801@.01=8 £ ic 100/108
07 Apr 2005 288a New director appointed
03 Feb 2005 AA Accounts for a small company made up to 31 March 2004
17 Dec 2004 287 Registered office changed on 17/12/04 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB
23 Nov 2004 287 Registered office changed on 23/11/04 from: 184 new haw road addlestone surrey KT15 2DS
23 Nov 2004 288b Secretary resigned