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EXCELERATE TECHNOLOGY LTD

Company number 04260093

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2011 AP01 Appointment of Catherine Margaret Anne Lane as a director
13 Jan 2011 TM02 Termination of appointment of Catherine Lane as a secretary
28 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Lindsay Cumberbatch on 16 February 2010
07 Apr 2010 CH01 Director's details changed for Martin Peter Saunders on 1 April 2010
07 Apr 2010 AP01 Appointment of Mr Owen Stephen Alexander Sennitt as a director
10 Mar 2010 TM01 Termination of appointment of John Saunders as a director
01 Mar 2010 AA Full accounts made up to 31 October 2009
19 Aug 2009 AA Full accounts made up to 31 October 2008
05 Aug 2009 363a Return made up to 26/07/09; full list of members
04 Aug 2009 288c Director's change of particulars / martin saunders / 20/07/2009
16 Jul 2009 MEM/ARTS Memorandum and Articles of Association
16 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Other company business 17/06/2009
04 Nov 2008 363a Return made up to 26/07/08; full list of members
29 Oct 2008 88(2) Amending 88(2)
29 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2008 AUD Auditor's resignation
27 Oct 2008 MEM/ARTS Memorandum and Articles of Association
07 Oct 2008 AA Accounts for a small company made up to 31 October 2007
25 Sep 2008 288c Director's change of particulars / martin saunders / 17/06/2008
25 Sep 2008 288a Director appointed john cameron saunders
25 Sep 2008 288a Director appointed timothy john macleod-clarke
17 Sep 2008 288a Secretary appointed catherine lane
17 Sep 2008 288b Appointment terminated secretary judith savage
10 Jul 2008 363a Return made up to 26/07/07; full list of members; amend