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ECLIPSE COMBUSTION LIMITED

Company number 01569988

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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)
13 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
22 Dec 1992 363s Return made up to 12/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/11/92; full list of members
20 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
20 Dec 1991 363b Return made up to 12/11/91; change of members
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Request DocumentReturn made up to 12/11/91; change of members
20 Dec 1991 363(287) Registered office changed on 20/12/91
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Request DocumentRegistered office changed on 20/12/91
13 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
30 Nov 1990 363 Return made up to 12/11/90; full list of members
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Request DocumentReturn made up to 12/11/90; full list of members
15 Nov 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Feb 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
06 Feb 1990 363 Return made up to 01/02/90; full list of members
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Request DocumentReturn made up to 01/02/90; full list of members
25 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jan 1990 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
31 May 1989 225(1) Accounting reference date shortened from 30/06 to 31/05
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Request DocumentAccounting reference date shortened from 30/06 to 31/05
03 May 1989 225(1) Accounting reference date extended from 31/05 to 30/06
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Request DocumentAccounting reference date extended from 31/05 to 30/06
21 Feb 1989 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
31 Jan 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
06 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jan 1988 AA Accounts for a small company made up to 31 May 1987
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Request DocumentAccounts for a small company made up to 31 May 1987
07 Jan 1988 363 Return made up to 02/11/87; full list of members
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Request DocumentReturn made up to 02/11/87; full list of members
20 Mar 1987 MISC Articles of association
20 Feb 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Jan 1987 AA Accounts for a small company made up to 31 May 1986
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Request DocumentAccounts for a small company made up to 31 May 1986