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XCELERON LIMITED

Company number 03216427

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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)
04 Jul 2005 288b Director resigned
04 Jul 2005 288a New secretary appointed
04 Jul 2005 288a New director appointed
24 May 2005 288a New director appointed
24 May 2005 288b Director resigned
19 May 2005 AA Full accounts made up to 31 July 2004
18 May 2005 403a Declaration of satisfaction of mortgage/charge
18 May 2005 403a Declaration of satisfaction of mortgage/charge
18 May 2005 403a Declaration of satisfaction of mortgage/charge
18 May 2005 403a Declaration of satisfaction of mortgage/charge
18 May 2005 403a Declaration of satisfaction of mortgage/charge
18 May 2005 403a Declaration of satisfaction of mortgage/charge
18 May 2005 403a Declaration of satisfaction of mortgage/charge
06 May 2005 88(2)R Ad 22/04/05--------- £ si 295582@.5=147791 £ si 1346154@.05=67307 £ ic 819793/1034891
06 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2005 395 Particulars of mortgage/charge
19 Apr 2005 395 Particulars of mortgage/charge
05 Apr 2005 288b Director resigned
05 Apr 2005 288b Director resigned
16 Jul 2004 363s Return made up to 10/06/04; change of members
25 Mar 2004 AA Full accounts made up to 31 July 2003
31 Dec 2003 288a New director appointed