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ECLIPSE PRESENTATIONS LIMITED

Company number 02326716

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Aug 1994 363x Return made up to 10/08/94; full list of members
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17 May 1994 AA Full accounts made up to 31 December 1993
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07 Sep 1993 287 Registered office changed on 07/09/93 from: insurance house 38 croydon road beckenham kent, BR3 4BJ
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Request DocumentRegistered office changed on 07/09/93 from: insurance house 38 croydon road beckenham kent, BR3 4BJ
07 Sep 1993 363x Return made up to 10/08/93; full list of members
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Request DocumentReturn made up to 10/08/93; full list of members
13 May 1993 AA Full accounts made up to 31 December 1992
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25 Aug 1992 363s Return made up to 10/08/92; no change of members
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Request DocumentReturn made up to 10/08/92; no change of members
10 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
28 Nov 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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28 Nov 1991 123 Nc inc already adjusted 25/10/91
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Request DocumentNc inc already adjusted 25/10/91
28 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Oct 1991 363b Return made up to 10/08/91; no change of members
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Request DocumentReturn made up to 10/08/91; no change of members
14 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 Sep 1990 363 Return made up to 10/08/90; full list of members
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Request DocumentReturn made up to 10/08/90; full list of members
14 Sep 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
06 Jun 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Apr 1989 CERTNM Company name changed hopeform LIMITED\certificate issued on 14/04/89
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Request DocumentCompany name changed hopeform LIMITED\certificate issued on 14/04/89
13 Apr 1989 CERTNM Company name changed\certificate issued on 13/04/89
31 Mar 1989 287 Registered office changed on 31/03/89 from: 1 finsbury avenue london EC2M 2PJ
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Request DocumentRegistered office changed on 31/03/89 from: 1 finsbury avenue london EC2M 2PJ
29 Mar 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
29 Mar 1989 88(2) Wd 14/03/89 ad 08/03/89--------- £ si 8000@1=8000 £ ic 24000/32000
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Request DocumentWd 14/03/89 ad 08/03/89--------- £ si 8000@1=8000 £ ic 24000/32000
29 Mar 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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