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Company Name: LEARNING 2 LIMITED

Company Type:

Limited Company

Company No:

03697825

Company Address:

LEARNING 2 LIMITED
41 South Street
ST. AUSTELL
PL25 5BJ


Date:

27/11/2009

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

Email Address:
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LEARNING 2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Notice of dismissal of petition for administration order07/11/20032.3(scot)
395 - Particulars of a mortgage or charge03/09/1996395
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
2.2(scot) - Notice of administration order24/05/19932.2(scot)
4.20 - Statement of company's affairs19/04/20054.20
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
RES16 - Redemption of shares10/08/2004RES16
Notice of statement of administrator's proposals27/01/20022.7(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
Return of final meeting in members' voluntary winding-up02/01/19954.71
AUD - Auditor's letter of resignation22/04/1996AUD
694(4)(b) - Statement of name10/09/1994694(4)(b)
Business address changed20/10/2005BUSADDCH
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
Allotment of securities - special resolution23/07/2001SRES10
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
SRES15 - Change of Name Special Resolution09/12/2001SRES15
RES02 - esolution to re-register27/04/1994RES02
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
Orders to rescind, defer or stay28/05/1994COLIQ
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
Order of Court - dissolution void28/08/2000OC-DV
363a - Annual Return25/01/1999363a
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
Notice of change of directors or secretaries or in their particulars06/06/1993288c
Application for striking off09/01/1998652A
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
Purchase own shares - extraordinary resolution27/01/1997ERES08
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
Valuation Report20/09/1999VAL
MA - Memorandum and Articles01/01/2000MA
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
Capital/bonus issue - ordinary resolution28/12/2004ORES14
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
L64.01 - Early dissolution request16/01/1999L64.01
Location of directors' service contracts30/04/2000318
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
RES09 - Confirmation of dissolution31/01/1994RES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
Resolution to re-register - written resolution06/02/1997WRES02
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
Re-registration of a company from limited to unlimited08/04/2000CERT3
RES09 - Confirmation of dissolution02/09/1998RES09
Decrease in nominal capital - special resolution02/06/1993SRESO5
Return of alteration in the charter03/10/1993692(1)(a)
OC138 - Order of Court (Section 138)12/04/1994OC138
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
AUD - Auditor's letter of resignation02/05/1995AUD
Declaration on application for registration (Welsh language form).05/11/200312CYM
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
Confirmation of dissolution - written resolution11/10/1994WRES09
694(4)(a) - Statement of name11/01/2000694(4)(a)
53 - Application by a public company for re-registration as a private company04/09/199553
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
Resolution to re-register28/08/2006RES02
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
4.70 - Declaration of Solvency14/12/20034.70
BUSADDCH - Business address changed15/06/2004BUSADDCH
Notice to Official Receiver of winding-up order22/12/19974.13
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
2.6 - Notice of Administration Order23/03/19992.6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3