ACCELERIS LIMITED

Company number 03912465

Date	Type	Description	View / Download
26 Nov 2001	AA	Full accounts made up to 23 July 2001	(14 pages)
30 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
30 Jul 2001	123	£ nc 1000/1110 28/06/01	(1 page)
09 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
26 Jun 2001	225	Accounting reference date extended from 31/01/01 to 23/07/01	(1 page)
22 Mar 2001	88(2)R	Ad 30/10/00--------- £ si 190@1	(2 pages)
12 Mar 2001	363s	Return made up to 24/01/01; full list of members	(8 pages)
28 Feb 2001	88(2)R	Ad 05/09/00--------- £ si 808@1=808 £ ic 2/810	(2 pages)
28 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
28 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(17 pages)
20 Sep 2000	287	Registered office changed on 20/09/00 from: suite 510 10 greycoat place london SW1P 1SB	(1 page)
19 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(16 pages)
15 Sep 2000	CERTNM	Company name changed acceleris business services limi ted\certificate issued on 18/09/00	(2 pages)
12 May 2000	288a	New director appointed	(2 pages)
08 Mar 2000	CERTNM	Company name changed broomco (2042) LIMITED\certificate issued on 09/03/00	(2 pages)
02 Mar 2000	287	Registered office changed on 02/03/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
02 Mar 2000	288b	Director resigned	(1 page)
02 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
02 Mar 2000	288a	New director appointed	(2 pages)
02 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
24 Jan 2000	NEWINC	Incorporation	(18 pages)