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Company Name: BRIGHT IDEAS LANGUAGE & LEARNING LIMITED

Company Type:

Limited Company

Company No:

04863896

Company Address:

BRIGHT IDEAS LANGUAGE & LEARNING LIMITED
39 Ely Road
Llandaff
CARDIFF
CF5 2JF


Date:

10/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BRIGHT IDEAS LANGUAGE & LEARNING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
3.8 - Notice of Order to dispose of charged property22/05/19953.8
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
AA - Annual Accounts25/08/1993AA
4.70 - Declaration of Solvency03/05/19974.70
225 - Change of Accounting Referenc12/10/1996225
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
SRES13 - Other resolution - special resolution26/01/1999SRES13
Statement of rights attached to allotted shares03/10/1996128(1)
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
Return by a company purchasing its own shares26/12/2003169
Shares agreement06/06/1995SA
4.51 - Certificate that creditors have been paid in full28/01/19954.51
2.2(scot) - Notice of administration order22/02/19942.2(scot)
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
Scheme of Arrangement14/09/1995CLOSE
3.7 - Notice of Administrative Receiver's death25/10/20003.7
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
Re-registration of a company from unlimited to PLC19/02/2000CERT6
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
Reduction of issued capital04/11/2004RES06
AUDR - Auditor's report28/11/1998AUDR
VAL - Valuation Report18/07/2005VAL
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
Notice of Administration Order08/06/20052.6
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
Notice of disqualification of an individual07/12/1998DO1
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
ELRES - Elective resolution15/01/1994ELRES
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
Notice of striking-off action discontinued28/06/2005DISS40
Annual Accounts31/05/1993AA
Return by an oversea company subject to branch registration19/11/1993BR3
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
363b - Annual Return06/03/1994363b
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
Notice of administration order17/06/19982.2(scot)
363a - Annual Return12/10/1996363a
2.19 - Notice of discharge of Administration Order31/12/19972.19
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
DO1 - Notice of disqualification of an indi14/08/2005DO1
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
325 - Location of register of directors' interests in shares etc21/06/1993325
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12