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FITCH 7CITY LEARNING GROUP LIMITED

Company number 04173354

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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)
09 Jan 2008 395 Particulars of mortgage/charge
09 Jan 2008 395 Particulars of mortgage/charge
31 Dec 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
05 Dec 2007 288b Director resigned
05 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Dec 2007 MEM/ARTS Memorandum and Articles of Association
05 Dec 2007 155(6)a Declaration of assistance for shares acquisition
05 Dec 2007 155(6)b Declaration of assistance for shares acquisition
05 Dec 2007 MISC Section 394
28 Nov 2007 395 Particulars of mortgage/charge
09 Nov 2007 288b Director resigned
09 Nov 2007 288b Director resigned
22 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2007 363a Return made up to 06/03/07; full list of members
21 Apr 2007 AA Group of companies' accounts made up to 30 September 2006
01 Mar 2007 88(2)R Ad 19/02/07--------- £ si 3116@1=3116 £ ic 59204/62320
31 Oct 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
31 Oct 2006 MAR Re-registration of Memorandum and Articles
31 Oct 2006 53 Application for reregistration from PLC to private
31 Oct 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
31 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2006 AA Full accounts made up to 30 September 2005
03 May 2006 244 Delivery ext'd 3 mth 30/09/05
15 Mar 2006 363s Return made up to 06/03/06; full list of members