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Company Name: LEARNING CIRCLE LIMITED

Company Type:

Limited Company

Company No:

04532902

Company Address:

LEARNING CIRCLE LIMITED
9 Witchford
WELWYN GARDEN CITY
AL7 2PR


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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LEARNING CIRCLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
6 - Cancellation of alteration to the objects of a company06/01/20006
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
Re-registration of a company from unlimited to limited01/03/1994CERT1
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
4.20 - Statement of company's affairs15/12/20034.20
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
287 - Change in situation or address of Registered Office25/07/1993287
Notice of discharge of administration order31/07/19982.4(scot)
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
EEIG1 - Statement of name19/12/1995EEIG1
3.10 - Administrative Receiver's report24/11/19953.10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
RES03 - Exempt from appointment of auditor10/03/2003RES03
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
1.4 - Notice of completion of voluntary arrang31/03/20061.4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
Change of name certificate16/11/2004CERTNM
2.21 - Statement of Administrator's proposals31/07/20022.21
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
288b - Notice of resignation of directors or secretaries13/10/2005288b
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
Order of Court (Section 138)17/06/1994OC138
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
Order of Court24/05/1996OC
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
Return of final meeting in members' voluntary winding-up08/07/20004.71
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
363 - Annual Return24/11/1996363
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
694(4)(a) - Statement of name11/06/2005694(4)(a)
3.8 - Notice of Order to dispose of charged property16/11/19943.8
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
BS - Balance sheet18/03/2005BS
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)