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ECLIPSE HAIR AND BEAUTY LIMITED

Company number 02339101

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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 Feb 1995 363s Return made up to 25/01/95; full list 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 DocumentReturn made up to 25/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Apr 1994 287 Registered office changed on 17/04/94 from: 317 kentish town road london NW5 2TJ
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Request DocumentRegistered office changed on 17/04/94 from: 317 kentish town road london NW5 2TJ
08 Mar 1994 AA Accounts for a small company made up to 30 April 1993
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 30 April 1993
01 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Feb 1994 363s Return made up to 25/01/94; 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 DocumentReturn made up to 25/01/94; no change of members
08 Sep 1993 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
11 May 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Mar 1993 363a Return made up to 25/01/91; change of members
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Request DocumentReturn made up to 25/01/91; change of members
01 Mar 1993 363a Return made up to 25/01/90; full list of members
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Request DocumentReturn made up to 25/01/90; full list of members
26 Jan 1993 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
08 Sep 1991 287 Registered office changed on 08/09/91 from: 55 brecknock rd london N2 0BX
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Request DocumentRegistered office changed on 08/09/91 from: 55 brecknock rd london N2 0BX
30 May 1989 MA Memorandum and Articles of Association
22 May 1989 CERTNM Company name changed giftward LIMITED\certificate issued on 23/05/89
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Request DocumentCompany name changed giftward LIMITED\certificate issued on 23/05/89
17 May 1989 287 Registered office changed on 17/05/89 from: 2 baches street london
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Request DocumentRegistered office changed on 17/05/89 from: 2 baches street london
17 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Jan 1989 NEWINC Incorporation
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Request DocumentIncorporation