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ECLIPSE INVESTMENT PARTNERS LIMITED

Company number 02702701

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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 Jan 2004 363s Return made up to 03/01/04; full list of members
09 Jan 2004 AUD Auditor's resignation
24 Jan 2003 363s Return made up to 03/01/03; full list of members
23 Dec 2002 AA Full accounts made up to 5 April 2002
24 Jan 2002 363s Return made up to 03/01/02; full list of members
11 Jan 2002 AA Full accounts made up to 5 April 2001
10 Jan 2001 363s Return made up to 03/01/01; full list of members
  • 363(287) ‐ Registered office changed on 10/01/01
21 Dec 2000 AA Full accounts made up to 5 April 2000
07 Jan 2000 363s Return made up to 03/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
20 Dec 1999 AA Full accounts made up to 5 April 1999
18 Jan 1999 363s Return made up to 03/01/99; no change of members
02 Nov 1998 AA Full accounts made up to 5 April 1998
23 Apr 1998 287 Registered office changed on 23/04/98 from: vicarage house 58-60 kensington church street london W8 4DB
13 Jan 1998 363s Return made up to 03/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Nov 1997 AA Full accounts made up to 5 April 1997
01 Sep 1997 287 Registered office changed on 01/09/97 from: 171 portland road holland park london W11 4LR
16 Jan 1997 363s Return made up to 03/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 1996 AA Full accounts made up to 5 April 1996
09 Jan 1996 363s Return made up to 03/01/96; no change of members
  • 363(353) ‐ Location of register of members address changed
04 Dec 1995 AA Full accounts made up to 5 April 1995
08 Jan 1995 363s Return made up to 03/01/95; 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 03/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Sep 1994 88(2)R Ad 22/09/94--------- £ si 14995@1=14995 £ ic 5/15000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/09/94--------- £ si 14995@1=14995 £ ic 5/15000
27 Sep 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions