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ECLIPSE MARKETING LIMITED

Company number 02185082

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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)
02 Nov 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Nov 1993 287 Registered office changed on 02/11/93 from: 21B horseshoe park pangbourne reading berkshire,RG8 7JW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/11/93 from: 21B horseshoe park pangbourne reading berkshire,RG8 7JW
02 Nov 1993 363s Return made up to 01/11/93; no change of members
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Request DocumentReturn made up to 01/11/93; no change of members
28 Sep 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
21 Feb 1993 288 New director appointed
03 Feb 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
04 Nov 1992 363s Return made up to 01/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/11/92; full list of members
17 Mar 1992 363s Return made up to 01/11/91; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 01/11/91; no change of members
13 Feb 1992 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
29 Nov 1990 AA Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1990
29 Nov 1990 363a Return made up to 01/11/90; no change of members
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Request DocumentReturn made up to 01/11/90; no change of members
08 Dec 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
26 May 1989 363 Return made up to 29/04/89; full list of members
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Request DocumentReturn made up to 29/04/89; full list of members
13 Mar 1989 395 Particulars of mortgage/charge
01 Mar 1989 287 Registered office changed on 01/03/89 from: 104A the street rustington sussex BN16 3NJ
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Request DocumentRegistered office changed on 01/03/89 from: 104A the street rustington sussex BN16 3NJ
30 Mar 1988 PUC 2 Wd 07/03/88 ad 15/01/88--------- £ si 998@1=998 £ ic 2/1000
03 Feb 1988 288 New director appointed
03 Feb 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1988 287 Registered office changed on 05/01/88 from: 124-128 city road london EC1V 2NJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/01/88 from: 124-128 city road london EC1V 2NJ
05 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Dec 1987 CERTNM Company name changed globeart LIMITED\certificate issued on 02/12/87
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Request DocumentCompany name changed globeart LIMITED\certificate issued on 02/12/87
01 Dec 1987 CERTNM Company name changed\certificate issued on 01/12/87
29 Oct 1987 NEWINC Incorporation