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Company Name: EDULEARN LIMITED

Company Type:

Limited Company

Company No:

05587210

Company Address:

EDULEARN LIMITED
Old Forge Cottage St Marks
Road Holbeach St Marks
SPALDING
PE12 8DZ


Date:

29/11/2009

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

Email Address:
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EDULEARN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - special resolution03/06/1994SRESO5
3.4 - Certificate of constitution of creditors05/04/20013.4
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
Increase in nominal capital08/12/2002RESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
363s - Annual Return26/07/2000363s
287 - Change in situation or address of Registered Office03/04/1998287
Notice of appointment of Liquidator15/06/19944.9(SC)
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
2.2(scot) - Notice of administration order04/05/19982.2(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
Change of name certificate16/07/2006CERTNM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
RES02 - esolution to re-register16/07/1998RES02
Written elective resolution18/12/1993(W)ELRES
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
Notice of final meeting of creditors14/08/19954.43
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
Statement of company's affairs12/01/19954.20
Directions to defer dissolution14/04/2006L64.06HC
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
Notice of ceasing to act of Receiver16/11/2004405(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
Notice of order to deal with secured property14/09/19992.11(scot)
BUSADDCH - Business address changed26/01/1996BUSADDCH
L64.01HC - Early dissolution request07/08/2005L64.01HC
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
Notice of resignation of Liquidator03/11/20014.16(SC)
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
Miscellaneous document28/08/2001MISC
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
Administration Order26/09/19972.7
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
Directions to defer dissolution03/10/1995L64.06HC
Purchase own shares31/10/2003RES08
Particulars of an issue of secured debentures in a series03/10/2001397a
2.6 - Notice of Administration Order09/03/19952.6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
EEIG2 - Statement of name10/02/1995EEIG2
Other resolution - special resolution19/07/2001SRES13
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
397a -17/04/2002397a
51 - Application by an unlimited company to be re-registered as limited16/11/199351
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
Register of Charges09/03/2000401
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
Other resolution - special resolution03/02/1997SRES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
BS - Balance sheet14/08/1999BS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
Notice of constitution of liquidation committee16/02/20004.48
Notice of closure of a branch of an oversea company25/02/2000695A(3)
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
DISS40 - Notice of striking-off action disc24/08/1999DISS40
363x - Annual Return25/07/1996363x
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
CLOSE - Scheme of Arrangement17/03/1996CLOSE
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
L64.07 - Release of Official Receiver21/12/2005L64.07
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
123 - Notice of increase in nominal capital04/10/2005123
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
Administrator's Abstract of receipts and payments31/07/19942.15