ECLIPSE MARKETING LIMITED

Company number 02185082

Date	Type	Description	View / Download
08 Feb 2000	AA	Accounts for a small company made up to 30 April 1999	(8 pages)
10 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Nov 1999	363s	Return made up to 01/11/99; full list of members 363(287) ‐ Registered office changed on 10/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
01 Jul 1999	288b	Secretary resigned	(1 page)
01 Jul 1999	288a	New secretary appointed	(2 pages)
11 Mar 1999	AA	Accounts for a small company made up to 30 April 1998	(8 pages)
06 Jan 1999	363a	Return made up to 01/11/98; full list of members	(5 pages)
03 Mar 1998	AA	Accounts for a small company made up to 30 April 1997	(7 pages)
08 Jan 1998	363s	Return made up to 01/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
14 Nov 1996	88(3)	Particulars of contract relating to shares	(4 pages)
14 Nov 1996	88(2)R	Ad 15/10/96--------- £ si 49000@1=49000 £ ic 1000/50000	(2 pages)
13 Nov 1996	123	Nc inc already adjusted 15/10/96	(1 page)
13 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Oct 1996	AA	Accounts for a small company made up to 30 April 1996	(8 pages)
11 Dec 1995	363s	Return made up to 01/11/95; full list of members 363(288) ‐ Director resigned	(6 pages)
27 Sep 1995	AA	Accounts for a small company made up to 30 April 1995	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
17 Nov 1994	363s	Return made up to 01/11/94; no change 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 Document
15 Sep 1994	AA	Accounts for a small company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1994	287	Registered office changed on 24/05/94 from: 44(a) packhorse road gerrards cross buckinghamshire SL9 8EF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1994	288	Director resigned;new director appointed	(2 pages)
05 May 1994	225(1)	Accounting reference date shortened from 31/03 to 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 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 Document