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ENTERPRISE ACCELERATOR LIMITED

Company number 04564083

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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)
14 Jun 2004 88(2)R Ad 04/06/04--------- £ si 1641@.01=16 £ ic 100/116
14 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of 1515 share 06/05/04
14 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2004 AA Total exemption small company accounts made up to 31 March 2003
05 May 2004 363s Return made up to 16/10/03; full list of members; amend
15 Jan 2004 363s Return made up to 16/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Nov 2002 88(2)R Ad 21/10/02-23/10/02 £ si 9900@.1=990 £ ic 1/991
25 Nov 2002 288a New secretary appointed
18 Nov 2002 122 S-div 21/10/02
18 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv-100000 ord £0.01 21/10/02
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
18 Nov 2002 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 DocumentResolutions
18 Nov 2002 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 DocumentResolutions
18 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2002 123 £ nc 100/1000 21/10/02
18 Nov 2002 225 Accounting reference date shortened from 31/10/03 to 31/03/03
07 Nov 2002 288b Director resigned
07 Nov 2002 288b Secretary resigned
22 Oct 2002 288a New director appointed
22 Oct 2002 288a New director appointed
22 Oct 2002 287 Registered office changed on 22/10/02 from: 1ST floor, 14/18 city road, cardiff, CF24 3DL
16 Oct 2002 NEWINC Incorporation