ECLIPSE GROUP SOLUTIONS LTD

Company number 03129950

Date	Type	Description	View / Download
04 Aug 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
30 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Mar 1998	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 Document
09 Jan 1998	363s	Return made up to 23/11/97; no change of members	(4 pages)
19 Jun 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
28 Nov 1996	363s	Return made up to 23/11/96; full list of members	(6 pages)
10 Oct 1996	403b	Declaration of mortgage charge released/ceased	(1 page)
10 Oct 1996	403b	Declaration of mortgage charge released/ceased	(1 page)
10 Oct 1996	403b	Declaration of mortgage charge released/ceased	(2 pages)
10 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
24 Apr 1996	288	New director appointed	(2 pages)
22 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
19 Feb 1996	288	New director appointed	(2 pages)
19 Feb 1996	224	Accounting reference date notified as 31/12	(1 page)
19 Feb 1996	123	Nc inc already adjusted 01/02/96	(1 page)
19 Feb 1996	88(2)R	Ad 01/02/96--------- £ si 199@1=199 £ ic 1/200	(2 pages)
19 Feb 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(7 pages)
19 Feb 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
19 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
12 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
12 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
08 Feb 1996	288	New director appointed	(1 page)
08 Feb 1996	288	New director appointed	(1 page)
08 Feb 1996	288	New secretary appointed	(3 pages)