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Company Name: LEARNING DESIGN CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05895586

Company Address:

LEARNING DESIGN CONSULTANCY LIMITED
Yew Cottage 39 Town Street
Sutton-Cum
Lound
RETFORD
DN22 8PT


Date:

01/12/2009

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 DESIGN CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration to private company21/07/1995OC-PRI
Allotment of securities - written resolution26/04/2004WRES10
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
Annual Return01/08/2004363a
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
RES07 - Financial assistance in shares acquisition04/08/1999RES07
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
4.70 - Declaration of Solvency24/05/19984.70
3.4 - Certificate of constitution of creditors03/11/19983.4
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
4.70 - Declaration of Solvency12/01/20004.70
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
Notice of Administrative Receiver's death01/07/20013.7
Increase in nominal capital - written resolution03/08/2005WRESO4
Certificate that creditors have been paid in full24/08/20004.51
Register of members in non-legible form26/05/1993353a
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
RES06 - Reduction of issued capital11/05/2006RES06
288a - Notice of appointment of directors or secretaries02/03/2001288a
RES02 - esolution to re-register03/04/1997RES02
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
652C - Withdrawal of application for striking off26/12/1999652C
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
F14 - Notice of wind up11/08/1999F14
4.43 - Notice of final meeting of creditors15/12/20004.43
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
Decrease in nominal capital17/02/2003RESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
363 - Annual Return24/04/1998363
Official Receiver's release25/11/2003RELREC
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
AUD - Auditor's letter of resignation01/08/1997AUD
Other resolution - ordinary resolution23/03/2006ORES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
Location of directors' service contracts19/10/1995318
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
6 - Cancellation of alteration to the objects of a company22/05/20036
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
RES16 - Redemption of shares18/08/2001RES16
2.7 - Administration Order03/02/20022.7
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
Notice of ceasing to act of Receiver15/11/1997405(2)
Notice of closure of a branch of an oversea company30/10/2003695A(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Financial assistance in shares acquisition13/07/1999RES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
Valuation Report27/08/2005VAL
L64.01HC - Early dissolution request07/02/2002L64.01HC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
RES11 - Disapplication of pre-emption rights18/11/2006RES11
Notice of receiver's death07/10/19973.3(scot)
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX