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ECLIPSE COLOUR PRINT LIMITED

Company number 00655579

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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)
17 May 2017 AD03 Register(s) moved to registered inspection location C/O Gateley Plc One Eleven Edmund Street Birmingham B3 2HJ
17 May 2017 AD02 Register inspection address has been changed to C/O Gateley Plc One Eleven Edmund Street Birmingham B3 2HJ
16 May 2017 TM02 Termination of appointment of Simon Shaun Lisser as a secretary on 28 March 2017
04 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
07 Mar 2017 MR04 Satisfaction of charge 5 in full
07 Mar 2017 MR04 Satisfaction of charge 7 in full
07 Mar 2017 MR04 Satisfaction of charge 6 in full
03 Mar 2017 CC04 Statement of company's objects
03 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2017 MR01 Registration of charge 006555790017, created on 22 February 2017
22 Feb 2017 MR01 Registration of charge 006555790018, created on 22 February 2017
17 Feb 2017 AD01 Registered office address changed from Riley Road Kettering Northamptonshire NN16 8NN to 147 Scudamore Road Leicester LE3 1UQ on 17 February 2017
17 Feb 2017 AP03 Appointment of Mr Simon Shaun Lisser as a secretary on 8 February 2017
17 Feb 2017 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
17 Feb 2017 AP01 Appointment of Mr Patrick John Headley as a director on 8 February 2017
17 Feb 2017 AP01 Appointment of Mr Sotos Constantinides as a director on 8 February 2017
17 Feb 2017 TM01 Termination of appointment of Michael Kobuta as a director on 8 February 2017
17 Feb 2017 TM02 Termination of appointment of Michael Kobuta as a secretary on 8 February 2017
17 Feb 2017 MR01 Registration of charge 006555790016, created on 8 February 2017
10 Feb 2017 MR01 Registration of charge 006555790015, created on 8 February 2017
09 Feb 2017 MR01 Registration of charge 006555790012, created on 8 February 2017
09 Feb 2017 MR01 Registration of charge 006555790013, created on 8 February 2017
09 Feb 2017 MR01 Registration of charge 006555790014, created on 8 February 2017
26 Jan 2017 MR04 Satisfaction of charge 11 in full
25 Jan 2017 MR04 Satisfaction of charge 8 in full