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Company Name: LEARNING CARE EUROPE LIMITED

Company Type:

Limited Company

Company No:

05881671

Company Address:

LEARNING CARE EUROPE LIMITED
100 Fetter Lane
LONDON
EC4A 1BN


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LEARNING CARE EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
2.2(scot) - Notice of administration order12/05/20002.2(scot)
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
Exempt from appointment of auditor - special resolution19/02/1999SRES03
Notice of order to deal with secured property11/01/20022.11(scot)
ELRES - Elective resolution23/06/1999ELRES
Notice of final meeting of creditors20/08/19964.17(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
SA - Shares agreement14/07/1998SA
3.10 - Administrative Receiver's report20/09/20043.10
Confirmation of dissolution - special resolution07/12/1995SRES09
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
EEIG2 - Statement of name31/07/1996EEIG2
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
1.4 - Notice of completion of voluntary arrang21/02/20021.4
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
AUDS - Auditor's statement19/03/1999AUDS
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
BONA - Bona Vacantia disclaimer23/03/2005BONA
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
L64.06 - Directions to defer dissolution10/03/1996L64.06
Order to wind up22/12/1998COCOMP
AA - Annual Accounts29/12/1999AA
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
L64.07 - Release of Official Receiver23/12/1996L64.07
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
Notice of vacation of office by Liquidator13/07/20064.19(SC)
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
318 - Location of directors' service con18/08/2003318
Other resolution - written resolution20/07/1997WRES13
3.7 - Notice of Administrative Receiver's death26/05/20023.7
AUD - Auditor's letter of resignation18/01/1997AUD
SRES13 - Other resolution - special resolution13/09/2006SRES13
288b - Notice of resignation of directors or secretaries09/08/1996288b
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
VAL - Valuation Report20/05/1993VAL
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
Location of directors' service contracts24/08/2001318
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
386 - Notice of passing of resolution removing an auditor05/07/1994386
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
RES14 - Capital/bonus issue16/03/1997RES14
3.8 - Notice of Order to dispose of charged property06/10/19953.8
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
BUSADDCH - Business address changed19/12/2004BUSADDCH
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
225 - Change of Accounting Referenc13/03/2004225
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)