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EDUC@TE LIMITED

Company number 04224512

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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)
12 May 2003 AA Full accounts made up to 31 December 2002
12 Apr 2003 395 Particulars of mortgage/charge
04 Apr 2003 AA Full accounts made up to 31 December 2001
04 Apr 2003 225 Accounting reference date shortened from 31/05/02 to 31/12/01
11 Nov 2002 288a New director appointed
01 Nov 2002 288b Director resigned
12 Jun 2002 363s Return made up to 29/05/02; full list of members
02 Jun 2002 88(2)R Ad 08/05/02-28/05/02 £ si 882000@.001=882 £ ic 99/981
17 May 2002 122 S-div 13/05/02
17 May 2002 123 Nc inc already adjusted 29/04/02
17 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 29/04/02
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
17 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
17 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2002 288b Secretary resigned
19 Apr 2002 288a New secretary appointed
11 Jan 2002 88(2)R Ad 17/07/01-22/11/01 £ si 98@1=98 £ ic 1/99
28 Oct 2001 288b Director resigned
16 Oct 2001 288a New director appointed
03 Oct 2001 287 Registered office changed on 03/10/01 from: green sleeves 57 high road hockley essex SS5 4SZ
24 Aug 2001 288a New director appointed
31 Jul 2001 288a New director appointed
31 Jul 2001 288a New secretary appointed;new director appointed
31 Jul 2001 288b Secretary resigned
07 Jun 2001 288b Secretary resigned
07 Jun 2001 288b Director resigned