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JUST LEARNING HOLDINGS LIMITED

Company number 04329735

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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)
27 Oct 2003 225 Accounting reference date shortened from 30/11/03 to 30/04/03
07 Aug 2003 88(2)R Ad 06/06/03--------- £ si 15000@.1=1500 £ ic 97250/98750
29 Jul 2003 122 Conve 06/06/03
29 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2003 123 Nc inc already adjusted 06/06/03
04 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2003 363s Return made up to 27/11/02; full list of members
11 Apr 2003 363(287) Registered office changed on 11/04/03
08 Feb 2003 288b Secretary resigned
08 Feb 2003 288a New secretary appointed
21 Oct 2002 88(2)R Ad 16/09/02--------- £ si 22500@.1=2250 £ ic 86000/88250
16 Jan 2002 288a New director appointed
09 Jan 2002 287 Registered office changed on 09/01/02 from: 10 norwich street london EC4A 1BD
09 Jan 2002 122 Conve 13/12/01
09 Jan 2002 122 S-div 13/12/01
09 Jan 2002 88(2)R Ad 13/12/01--------- £ si 859990@.1=85999 £ ic 1/86000
09 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div 13/12/01
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
09 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
09 Jan 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
09 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital