ECLIPSE 4DM LIMITED

Company number 02433741

Date	Type	Description	View / Download
11 Mar 1998	88(2)R	Ad 09/03/98--------- £ si 720@1=720 £ ic 16920/17640	(2 pages)
11 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
06 Mar 1998	288b	Director resigned	(1 page)
06 Mar 1998	288a	New director appointed	(2 pages)
06 Feb 1998	288a	New director appointed	(2 pages)
28 Jan 1998	363s	Return made up to 31/12/97; change of members	(8 pages)
14 Jan 1998	AA	Accounts for a medium company made up to 31 July 1997	(23 pages)
23 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(5 pages)
23 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(5 pages)
23 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(5 pages)
23 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
19 Dec 1997	288a	New director appointed	(3 pages)
09 Dec 1997	288a	New director appointed	(2 pages)
25 Nov 1997	288a	New secretary appointed	(3 pages)
25 Nov 1997	288b	Secretary resigned	(1 page)
25 Nov 1997	287	Registered office changed on 25/11/97 from: griffin & king school of art 26/28 goodall street walsall west midlands WS1 1QL	(1 page)
12 Nov 1997	88(2)R	Ad 31/10/97--------- £ si 7920@1=7920 £ ic 9000/16920	(2 pages)
06 Nov 1997	122	Conve 31/10/97	(1 page)
06 Nov 1997	123	£ nc 10000/18000 31/10/97	(1 page)
04 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
12 Mar 1997	AA	Full accounts made up to 31 July 1996	(8 pages)
11 Feb 1997	363s	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Sep 1996	AUD	Auditor's resignation	(1 page)
13 Sep 1996	288	New director appointed	(2 pages)
15 Aug 1996	225	Accounting reference date shortened from 31/10/96 to 31/07/96	(1 page)