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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)
27 Sep 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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 123 £ nc 100/50000 22/09/94
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Request Document£ nc 100/50000 22/09/94
27 Sep 1994 225(1) Accounting reference date extended from 28/02 to 05/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 28/02 to 05/04
30 Aug 1994 CERTNM Company name changed memo volume LIMITED\certificate issued on 31/08/94
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Request DocumentCompany name changed memo volume LIMITED\certificate issued on 31/08/94
12 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
12 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
06 Aug 1994 AA Accounts for a dormant company made up to 28 February 1994
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Request DocumentAccounts for a dormant company made up to 28 February 1994
06 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Mar 1994 287 Registered office changed on 08/03/94 from: 15 deer park road wimbledon london SW19 3UW
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Request DocumentRegistered office changed on 08/03/94 from: 15 deer park road wimbledon london SW19 3UW
10 Feb 1994 363s Return made up to 18/01/94; no change of members
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Request DocumentReturn made up to 18/01/94; no change of members
16 Dec 1993 AA Accounts for a dormant company made up to 28 February 1993
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Request DocumentAccounts for a dormant company made up to 28 February 1993
16 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Apr 1993 363s Return made up to 26/03/93; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
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Request DocumentReturn made up to 26/03/93; full list of members
11 Aug 1992 225(1) Accounting reference date shortened from 30/04 to 28/02
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Request DocumentAccounting reference date shortened from 30/04 to 28/02
05 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
05 Aug 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
05 Aug 1992 288 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 DocumentNew director appointed
05 Aug 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
05 Aug 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
17 Jul 1992 88(2)R Ad 22/06/92--------- £ si 3@1=3 £ ic 2/5
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Request DocumentAd 22/06/92--------- £ si 3@1=3 £ ic 2/5