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ECLIPSE DESIGN AND ADVERTISING LIMITED

Company number 03022999

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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)
20 Feb 2003 363s Return made up to 17/02/03; full list of members
05 Dec 2002 AA Total exemption small company accounts made up to 28 February 2002
21 Feb 2002 363s Return made up to 17/02/02; full list of members
14 Nov 2001 287 Registered office changed on 14/11/01 from: stanningley hall 81 bradford road stanningley pudsey, west yorkshire LS28 6AT
06 Nov 2001 AA Total exemption small company accounts made up to 28 February 2001
06 Nov 2001 325 Location of register of directors' interests
06 Nov 2001 353 Location of register of members
21 Feb 2001 363s Return made up to 17/02/01; full list of members
27 Oct 2000 288a New director appointed
17 Oct 2000 395 Particulars of mortgage/charge
13 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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
13 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 May 2000 AA Accounts for a small company made up to 29 February 2000
24 Feb 2000 363s Return made up to 17/02/00; full list of members
08 Jul 1999 AA Accounts for a small company made up to 28 February 1999
05 Mar 1999 363s Return made up to 17/02/99; full list of members
31 May 1998 288c Secretary's particulars changed
31 May 1998 288c Director's particulars changed
30 May 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
30 May 1998 AA Accounts for a small company made up to 28 February 1998
23 Mar 1998 363s Return made up to 17/02/98; no change of members
23 Mar 1998 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
08 Sep 1997 395 Particulars of mortgage/charge
17 Jul 1997 AA Accounts for a small company made up to 28 February 1997
28 Feb 1997 363s Return made up to 17/02/97; no change of members