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ECLIPSE HOME ENTERTAINMENT LTD.

Company number 02973291

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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)
25 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Dec 2005 363s Return made up to 04/10/05; full list of members
12 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Feb 2005 395 Particulars of mortgage/charge
10 Dec 2004 363s Return made up to 04/10/04; full list of members
19 Apr 2004 AA Accounts for a small company made up to 31 December 2003
16 Jan 2004 363s Return made up to 04/10/03; full list of members
14 May 2003 AA Accounts for a small company made up to 31 December 2002
04 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2003 88(2)R Ad 17/03/03--------- £ si 10@1=10 £ ic 100/110
25 Oct 2002 363s Return made up to 04/10/02; full list of members
26 Apr 2002 AA Accounts for a small company made up to 31 December 2001
08 Oct 2001 363s Return made up to 04/10/01; full list of members
14 Apr 2001 AA Accounts for a small company made up to 31 December 2000
18 Dec 2000 363s Return made up to 04/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 May 2000 AA Accounts for a small company made up to 31 December 1999
10 Dec 1999 363s Return made up to 04/10/99; full list of members
13 Oct 1999 AA Accounts for a small company made up to 31 December 1998
09 Nov 1998 363s Return made up to 04/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 1998 AA Accounts for a small company made up to 31 December 1997
15 Oct 1997 363s Return made up to 04/10/97; no change of members
22 Sep 1997 AA Accounts for a small company made up to 31 December 1996
22 Nov 1996 363s Return made up to 04/10/96; no change of members