EXCELLERATED LEARNING 2100 LIMITED — Filings & Documents (54)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2014-04-23 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-07-12 · Annual Return
(E)Special Resolution (Dormant Company)
2011-08-01 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-07-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-16 · Director/Secretary Change
(E)Amended document
2010-12-15 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-01 · Director/Secretary Change
(E)Special resolution
2010-02-01 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-07-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-08-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-04 · Annual Return
(E)Special resolution for change of name
1998-08-07 · Other
Certificate of Incorporation on Change of Name
1998-08-07 · Name Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-05 · Address Change
(E)Resignation letter from directors or secretaries
1998-08-05 · Other
(E)Resignation letter from directors or secretaries
1998-08-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-07-30 · Annual Return
(E)Annual return
1996-08-14 · Annual Return
(E)Annual return
1996-08-14 · Annual Return
(E)Annual return
1996-08-09 · Annual Return
(E)Special resolution
1993-09-14 · Other
Certificate of Incorporation on Change of Name
1993-09-14 · Name Change
(E)Notice of registered office and any change thereof
1993-08-11 · Address Change
(E)FIB - Return of allotments
1993-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-08-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-04 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-26 · Address Change
(E)Memorandum & Articles of Association
1993-06-29 · Memorandum & Articles
(E)Statutory Declaration
1993-06-29 · Other
Certificate of Incorporation
1993-06-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-16 | |
| (E)Amended document | Other | 2010-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-01 | |
| (E)Special resolution | Other | 2010-02-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-04 | |
| (E)Special resolution for change of name | Other | 1998-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-30 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)Special resolution | Other | 1993-09-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-11 | |
| (E)FIB - Return of allotments | Other | 1993-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-29 | |
| (E)Statutory Declaration | Other | 1993-06-29 | |
| Certificate of Incorporation | Incorporation | 1993-06-29 |
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