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ECLIPSE LIMITED

Company number 02695947

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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)
05 Jan 1999 363s Return made up to 31/12/98; no change of members
23 Jul 1998 AUD Auditor's resignation
11 Jan 1998 AA Full accounts made up to 31 March 1997
11 Jan 1998 363s Return made up to 31/12/97; full list of members
31 Dec 1996 AA Full accounts made up to 31 March 1996
31 Dec 1996 363s Return made up to 31/12/96; no change of members
10 Jan 1996 AA Full group accounts made up to 31 March 1995
10 Jan 1996 363s Return made up to 31/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
09 Jan 1995 AA Full group accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1994
09 Jan 1995 363s Return made up to 31/12/94; 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 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Apr 1994 88(2)R Ad 25/02/94--------- £ si 40000@1=40000 £ ic 100004/140004
19 Jan 1994 AA Full group accounts made up to 31 March 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 DocumentFull group accounts made up to 31 March 1993
19 Jan 1994 363s Return made up to 31/12/93; 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 31/12/93; no change of members
15 Mar 1993 363s Return made up to 11/03/93; full list of members
  • 363(288) ‐ 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 11/03/93; full list of members
11 Feb 1993 88(3) Particulars of contract relating to shares
11 Feb 1993 88(2)O Ad 18/09/92--------- £ si 100002@1
17 Dec 1992 88(2)P Ad 18/09/92--------- £ si 100002@1=100002 £ ic 2/100004
18 Oct 1992 123 Nc inc already adjusted 18/09/92
18 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Oct 1992 MEM/ARTS Memorandum and Articles of Association
28 Apr 1992 MA Memorandum and Articles of Association
25 Apr 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
25 Apr 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
25 Apr 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed