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LEARNING POSSIBILITIES LIMITED

Company number 06256264

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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 Sep 2007 395 Particulars of mortgage/charge
05 Jul 2007 288a New director appointed
13 Jun 2007 288a New director appointed
13 Jun 2007 288a New secretary appointed;new director appointed
12 Jun 2007 288b Secretary resigned
11 Jun 2007 225 Accounting reference date extended from 31/05/08 to 30/06/08
11 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re-consolidation 24/05/07
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2007 122 Conso 24/05/07
11 Jun 2007 123 Nc inc already adjusted 24/05/07
11 Jun 2007 88(2)R Ad 24/05/07--------- £ si 66665@1=66665 £ ic 1/66666
11 Jun 2007 288b Director resigned
11 Jun 2007 88(2)R Ad 24/05/07--------- £ si 99@.01 £ ic 66666/66666
05 Jun 2007 395 Particulars of mortgage/charge
23 May 2007 NEWINC Incorporation