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ENVIRONMENTS FOR LEARNING LIMITED

Company number 06096278

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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)
18 Feb 2009 363a Return made up to 12/02/09; full list of members
07 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175(1) & (4)(b) possibility of conflict 17/09/2008
05 Sep 2008 88(2) Ad 27/08/08\gbp si 2250@1=2250\gbp ic 13160/15410\
05 Sep 2008 123 Nc inc already adjusted 27/08/08
05 Sep 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2008 AA Group of companies' accounts made up to 30 September 2007
26 Mar 2008 88(2) Ad 13/03/08\gbp si 2160@1=2160\gbp ic 11000/13160\
26 Feb 2008 363a Return made up to 12/02/08; full list of members
07 Feb 2008 288c Director's particulars changed
23 Apr 2007 88(2)R Ad 29/03/07--------- £ si 10000@1=10000 £ ic 1000/11000
23 Apr 2007 123 Nc inc already adjusted 29/03/07
23 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2007 88(2)R Ad 26/02/07--------- £ si 499@1=499 £ ic 501/1000
28 Mar 2007 288a New director appointed
19 Mar 2007 288a New director appointed
19 Mar 2007 288a New director appointed
19 Mar 2007 288a New director appointed
19 Mar 2007 288a New secretary appointed
12 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2007 88(2)R Ad 26/02/07--------- £ si 499@1=499 £ ic 2/501
08 Mar 2007 88(2)R Ad 19/02/07--------- £ si 1@1=1 £ ic 1/2
03 Mar 2007 225 Accounting reference date shortened from 29/02/08 to 30/09/07
13 Feb 2007 288b Secretary resigned
13 Feb 2007 288b Director resigned