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ECLIPSE GROUP LIMITED

Company number 01001357

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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)
21 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jan 1995 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Jul 1994 363s Return made up to 11/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 11/06/94; no change of members
13 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
16 Jul 1993 363s Return made up to 11/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 11/06/93; full list of members
12 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 Dec 1992 AAMD Amended full accounts made up to 31 December 1991
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Request DocumentAmended full accounts made up to 31 December 1991
13 Jul 1992 AA Full accounts made up to 31 December 1991
13 Jul 1992 363b Return made up to 11/06/92; full list of members
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Request DocumentReturn made up to 11/06/92; full list of members
20 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1991 AA Full accounts made up to 31 December 1990
19 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1991 287 Registered office changed on 19/06/91 from: avenue house 131-133 holland park avenue london W11 4UT
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Request DocumentRegistered office changed on 19/06/91 from: avenue house 131-133 holland park avenue london W11 4UT
19 Jun 1991 363a Return made up to 11/06/91; full list of members
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Request DocumentReturn made up to 11/06/91; full list of members
20 Nov 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
16 Nov 1990 CERTNM Company name changed eclipse publications LIMITED\certificate issued on 19/11/90
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Request DocumentCompany name changed eclipse publications LIMITED\certificate issued on 19/11/90
16 Oct 1990 AA Full accounts made up to 31 December 1989
16 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Sep 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
19 Sep 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 Sep 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge