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E. LEARNING 4 ALL LIMITED

Company number 04014780

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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)
31 Oct 2000 288b Secretary resigned
31 Oct 2000 MEM/ARTS Memorandum and Articles of Association
31 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 Oct 2000 288a New secretary appointed
10 Jul 2000 288b Director resigned
10 Jul 2000 288b Secretary resigned
10 Jul 2000 287 Registered office changed on 10/07/00 from: 71 bath court saint lukes estate london EC1V 9EU
10 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jul 2000 CERTNM Company name changed ultrabrook LIMITED\certificate issued on 06/07/00
14 Jun 2000 NEWINC Incorporation