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BY EDUCATION (WALTHAM FOREST) LIMITED

Company number 06009302

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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)
02 May 2008 288a Director appointed john baker
10 Apr 2008 288a Director appointed james marley
27 Mar 2008 288b Appointment terminated director sebastian pejoan
29 Feb 2008 288a Director appointed arnaud bekaert
29 Jan 2008 288a New director appointed
29 Jan 2008 288b Director resigned
31 Dec 2007 288a New director appointed
04 Dec 2007 363a Return made up to 24/11/07; full list of members
29 Oct 2007 288a New director appointed
25 Oct 2007 288a New director appointed
25 Oct 2007 288b Director resigned
19 Sep 2007 MEM/ARTS Memorandum and Articles of Association
19 Sep 2007 88(2)R Ad 22/08/07--------- £ si 49999@1=49999 £ ic 1/50000
19 Sep 2007 123 Nc inc already adjusted 22/08/07
19 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2007 395 Particulars of mortgage/charge
31 Aug 2007 288a New director appointed
31 Aug 2007 288c Director's particulars changed
31 Jul 2007 287 Registered office changed on 31/07/07 from: waterloo centre elizabeth house 39 york road london SE1 7NQ
25 Jul 2007 288a New director appointed
25 Jul 2007 288a New director appointed
25 Jul 2007 288a New director appointed