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CAMBIAN EDUCATION SERVICES LIMITED

Company number 05554772

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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 Apr 2006 395 Particulars of mortgage/charge
06 Dec 2005 395 Particulars of mortgage/charge
14 Oct 2005 395 Particulars of mortgage/charge
14 Oct 2005 88(2)R Ad 28/09/05--------- £ si 559999@1=559999 £ ic 1/560000
14 Oct 2005 123 Nc inc already adjusted 23/09/05
14 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2005 288a New director appointed
14 Oct 2005 288a New director appointed
06 Oct 2005 288a New director appointed
06 Oct 2005 288a New director appointed
06 Oct 2005 288a New director appointed
06 Oct 2005 288a New director appointed
06 Oct 2005 288a New director appointed
06 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2005 288b Director resigned
03 Oct 2005 225 Accounting reference date extended from 30/09/06 to 31/12/06
26 Sep 2005 288a New director appointed
12 Sep 2005 CERTNM Company name changed cambian education LIMITED\certificate issued on 12/09/05
06 Sep 2005 NEWINC Incorporation