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ECCLAIR LIMITED

Company number 00457589

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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)
28 Sep 2000 AA Full accounts made up to 31 March 2000
22 Jun 2000 363s Return made up to 24/05/00; full list of members
29 Jan 2000 AA Full accounts made up to 31 March 1999
02 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/04/99
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Request DocumentResolutions
02 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/04/99
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
02 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/04/99
30 Jun 1999 363s Return made up to 24/05/99; full list of members
30 Jun 1999 288b Director resigned
30 Jun 1999 288a New director appointed
30 Jun 1999 287 Registered office changed on 30/06/99 from: carlton building clifton street bradford west yorkshire BD8 7DA
30 Oct 1998 CERTNM Company name changed celairic LIMITED\certificate issued on 02/11/98
27 Oct 1998 AUD Auditor's resignation
26 Oct 1998 287 Registered office changed on 26/10/98 from: whitley willows mill, lepton, nr huddersfield HD8 0NH
23 Oct 1998 288a New secretary appointed;new director appointed
23 Oct 1998 288a New director appointed
23 Oct 1998 288b Secretary resigned;director resigned
23 Oct 1998 288b Director resigned
06 Oct 1998 AA Full accounts made up to 31 March 1998
23 Jun 1998 363s Return made up to 19/05/98; no change of members
23 Jun 1998 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
01 Dec 1997 AA Full accounts made up to 31 March 1997
26 Jun 1997 363s Return made up to 21/05/97; no change of members
21 Mar 1997 288a New secretary appointed;new director appointed
21 Mar 1997 288b Secretary resigned;director resigned
21 Jun 1996 AA Full accounts made up to 31 March 1996