ECLIPSE I.T. SOLUTIONS LTD

Company number 03157717

Date	Type	Description	View / Download
25 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
25 Jun 2003	123	£ nc 100/200 19/06/03	(1 page)
17 Jun 2003	CERTNM	Company name changed norrell corporation LTD\certificate issued on 17/06/03	(2 pages)
17 Apr 2003	363s	Return made up to 12/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
29 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
15 Apr 2002	363s	Return made up to 12/02/02; full list of members	(6 pages)
01 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
05 Apr 2001	363s	Return made up to 12/02/01; full list of members	(6 pages)
12 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
16 Mar 2000	363s	Return made up to 12/02/00; full list of members	(6 pages)
13 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
07 Jul 1999	287	Registered office changed on 07/07/99 from: the cedars church road ashford kent TN23 1RQ	(1 page)
22 Mar 1999	363s	Return made up to 12/02/99; full list of members	(7 pages)
21 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
05 May 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
05 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 May 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
05 May 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
23 Mar 1998	363s	Return made up to 12/02/98; no change of members	(4 pages)
31 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
30 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 May 1997	CERTNM	Company name changed property management recruitment LIMITED\certificate issued on 23/05/97	(2 pages)
01 May 1997	88(2)R	Ad 28/04/97--------- £ si 1@1=1 £ ic 1/2	(2 pages)