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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)
09 Jul 2008 88(2) Ad 01/04/08\gbp si 1@1=1\gbp ic 502405/502406\
09 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
08 Apr 2008 288a Director appointed lindsay cumberbatch
31 Jul 2007 363a Return made up to 26/07/07; full list of members
31 Jul 2007 288c Director's particulars changed
31 Jul 2007 288c Director's particulars changed
31 Jul 2007 288c Secretary's particulars changed
15 Jul 2007 288b Director resigned
15 May 2007 AA Accounts for a small company made up to 31 October 2006
06 Feb 2007 MEM/ARTS Memorandum and Articles of Association
06 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2006 AA Full accounts made up to 31 October 2005
11 Aug 2006 363a Return made up to 26/07/06; full list of members
06 Dec 2005 288a New director appointed
30 Nov 2005 88(2)R Ad 04/11/05--------- £ si 500000@1=500000 £ si 223400@.01=2234 £ ic 171/502405
16 Nov 2005 122 S-div 04/11/05
16 Nov 2005 287 Registered office changed on 16/11/05 from: windsor house bayshill road cheltenham gloucestershire GL50 3AT
16 Nov 2005 123 Nc inc already adjusted 04/11/05
16 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 04/11/05
16 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities