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Company Name: LEARNING CONSULTANCY UK LTD

Company Type:

Limited Company

Company No:

04767648

Company Address:

LEARNING CONSULTANCY UK LTD
101A High Street
LONDON
N14 6DL


Date:

06/12/2009

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 CONSULTANCY UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
Instrument issued under Section 244(5)17/12/1998COAD
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
Return of alteration in the charter08/04/2003692(1)(a)
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
2.21 - Statement of Administrator's proposals22/12/20032.21
Notice of discharge of administration order18/05/19932.4(scot)
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
362 - Notice of place where an oversea branch register is kept10/04/1996362
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
123 - Notice of increase in nominal capital09/03/2006123
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
Order of Court (Section 138)01/05/2005OC138
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
RES10 - Allotment of securities21/02/2001RES10
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
Notice of appointment of directors or secretaries27/10/1995288a
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
4.48 - Notice of constitution of liquidation committee17/02/19974.48
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
Notice of place where an oversea branch register is kept03/05/1993362
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
RES03 - Exempt from appointment of auditor03/01/2002RES03
Notice of petition for administration order29/02/19962.1(scot)
Decrease in nominal capital - written resolution05/04/2005WRESO5
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
Liquidator's statement of receipts and payment25/10/20004.6(SC)
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
2.23 - Notice of result of meeting of creditors07/06/19942.23
51 - Application by an unlimited company to be re-registered as limited23/12/200151