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ECLIPSE I.T. SOLUTIONS LTD

Company number 03157717

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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)
19 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Jan 2009 288a Secretary appointed mark andrew kingston
30 Jan 2009 288b Appointment terminated secretary anthony prior
01 May 2008 363a Return made up to 12/02/08; full list of members
29 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
25 May 2007 363a Return made up to 12/02/07; full list of members
16 Oct 2006 AA Full accounts made up to 31 December 2005
26 Apr 2006 363a Return made up to 12/02/06; full list of members
20 Oct 2005 288c Director's particulars changed
02 Jun 2005 AA Full accounts made up to 31 December 2004
28 Apr 2005 363s Return made up to 12/02/05; full list of members
13 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appaud 24/12/04
16 Sep 2004 288b Director resigned
16 Sep 2004 288b Director resigned
01 Jun 2004 AA Full accounts made up to 31 December 2003
21 May 2004 363a Return made up to 12/02/04; full list of members
24 Feb 2004 395 Particulars of mortgage/charge
29 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
25 Jun 2003 288a New director appointed
25 Jun 2003 288a New director appointed
25 Jun 2003 288a New director appointed
25 Jun 2003 88(2)R Ad 19/06/03--------- £ si 199@1=199 £ ic 1/200
25 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights