Advanced company searchLink opens in new window

ACCELERATE FACILITIES LTD

Company number 04344083

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Sep 2008 AA Total exemption small company accounts made up to 28 February 2008
20 Aug 2008 123 Nc inc already adjusted 24/07/08
20 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Sub div shares 24/07/2008
12 Mar 2008 363a Return made up to 05/12/07; full list of members
07 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
02 Jan 2008 288a New director appointed
02 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
16 Nov 2007 288c Secretary's particulars changed
11 Jun 2007 287 Registered office changed on 11/06/07 from: 24 linden close colchester essex CO4 3LZ
05 Dec 2006 363a Return made up to 05/12/06; full list of members
14 Sep 2006 AA Total exemption small company accounts made up to 28 February 2006
07 Dec 2005 363a Return made up to 05/12/05; full list of members
21 Jul 2005 AA Total exemption small company accounts made up to 28 February 2005
10 Dec 2004 363s Return made up to 05/12/04; full list of members
26 Apr 2004 AA Total exemption small company accounts made up to 29 February 2004
12 Feb 2004 363s Return made up to 21/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 12/02/04
06 Mar 2003 AA Accounts for a dormant company made up to 28 February 2003
02 Jan 2003 363a Return made up to 21/12/02; full list of members
11 Nov 2002 288b Director resigned
01 Nov 2002 288a New secretary appointed
01 Nov 2002 288a New director appointed
31 Oct 2002 288a New director appointed
31 Oct 2002 287 Registered office changed on 31/10/02 from: 12 huntley close abbeymead gloucester GL4 4GU
01 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions