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Company Name: LEARNING CHOICES NORTHUMBERLAND LTD

Company Type:

Limited Company

Company No:

06013594

Company Address:

LEARNING CHOICES NORTHUMBERLAND LTD
Jubilee Hall
Rothbury
MORPETH
NE65 7SD


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 CHOICES NORTHUMBERLAND LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
405(1) - Notice of appointment of Receiver15/07/1997405(1)
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
Instrument issued under Section 244(5)31/05/2006COAD
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
Particulars of a mortgage or charge04/09/1998395
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
353 - Register of members10/01/2005353
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
Scheme of Arrangement05/10/2004CLOSE
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
F14 - Notice of wind up15/11/1998F14
Financial assistance in shares acquisition12/08/2006RES07
L64.04 - Directions to defer dissolution25/11/1999L64.04
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
Decrease in nominal capital19/04/1999RESO5
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
386 - Notice of passing of resolution removing an auditor08/07/2006386
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
Notice of Administration Order06/07/20042.6
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
Annual Return02/10/2004363s
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
Statement of name01/10/2000EEIG2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
4.20 - Statement of company's affairs18/01/19984.20
1.4 - Notice of completion of voluntary arrang14/06/20011.4
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
Return delivered for registration of a branch of an oversea company29/11/1996BR1
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
363b - Annual Return10/06/2003363b
Notice of closure of a branch of an oversea company28/02/1995695A(3)
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
L64.06 - Directions to defer dissolution23/09/2006L64.06
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
1.1 - Report of meeting approving voluntary arran31/10/20051.1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
RELREC - Official Receiver's release08/07/1994RELREC
Registration as Friendly Society20/05/1995CERTIPS
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
Application for striking off01/12/1995652A
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
Notice of result of meeting of creditors12/05/20022.8(scot)
AA - Annual Accounts19/11/1995AA
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Reduction of issued capital - ordinary resolution18/10/2005ORES06