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ECLIPSE 4DM LIMITED

Company number 02433741

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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)
12 Jul 2002 288a New director appointed
18 Mar 2002 AA Full accounts made up to 31 July 2001
26 Feb 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2001 395 Particulars of mortgage/charge
23 May 2001 AA Full accounts made up to 31 July 2000
29 Mar 2001 288b Secretary resigned
29 Mar 2001 288a New secretary appointed
09 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jun 2000 288b Director resigned
30 Jan 2000 363s Return made up to 31/12/99; full list of members
30 Jan 2000 AA Full accounts made up to 31 July 1999
23 Oct 1999 403a Declaration of satisfaction of mortgage/charge
23 Oct 1999 403a Declaration of satisfaction of mortgage/charge
09 Jul 1999 395 Particulars of mortgage/charge
21 May 1999 AUD Auditor's resignation
05 Mar 1999 AA Accounts for a medium company made up to 31 July 1998
05 Feb 1999 288c Secretary's particulars changed;director's particulars changed
03 Feb 1999 363s Return made up to 31/12/98; full list of members
15 Jan 1999 288b Director resigned
29 Oct 1998 395 Particulars of mortgage/charge
06 Oct 1998 155(6)a Declaration of assistance for shares acquisition
06 Oct 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
13 Aug 1998 395 Particulars of mortgage/charge
23 Jul 1998 395 Particulars of mortgage/charge
24 Mar 1998 CERTNM Company name changed hob's directmail LIMITED\certificate issued on 25/03/98