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ECLIPSE INSURANCE SERVICES LIMITED

Company number 00874894

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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)
06 May 1997 288b Director resigned
03 Feb 1997 AA Full accounts made up to 31 December 1995
19 Jan 1997 288b Director resigned
02 Jan 1997 CERTNM Company name changed eclipse motor agency LIMITED\certificate issued on 02/01/97
18 Oct 1996 288a New secretary appointed
15 Oct 1996 288b Secretary resigned
15 Oct 1996 288b Director resigned
15 Jul 1996 363a Return made up to 26/06/96; change of members
15 Jul 1996 288 Director resigned
06 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 1995 AA Full accounts made up to 31 December 1994
08 Sep 1995 353a Location of register of members (non legible)
20 Jul 1995 363s Return made up to 26/06/95; no change of members
20 Jul 1995 363(288) 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 DocumentDirector's particulars changed
07 Jun 1995 288 Director resigned;new director appointed
11 Apr 1995 288 Secretary resigned;new secretary appointed
21 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Jun 1994 363s Return made up to 26/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/06/94; full list of members
10 Jun 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993