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ECLIPS CORPORATION (UK) LIMITED

Company number 03167131

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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)
24 Nov 2006 88(2)R Ad 29/10/06--------- £ si 285@1=285 £ ic 475679/475964
24 Nov 2006 88(2)R Ad 29/10/06--------- £ si 76241@1=76241 £ ic 399438/475679
24 Nov 2006 88(2)R Ad 29/10/06--------- £ si 149063@1=149063 £ ic 250375/399438
23 Nov 2006 288c Director's particulars changed
16 Nov 2006 123 Nc inc already adjusted 29/10/06
16 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2006 88(2)R Ad 26/09/06--------- £ si 76@1=76 £ ic 250299/250375
16 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Sep 2006 88(2)R Ad 23/08/06--------- £ si 1250@1=1250 £ ic 249049/250299
10 Aug 2006 88(2)R Ad 24/07/06--------- £ si 200@1=200 £ ic 248849/249049
20 Jul 2006 88(2)R Ad 12/07/06--------- £ si 350@1=350 £ ic 248499/248849
06 Jul 2006 88(2)R Ad 21/06/06--------- £ si 500@1=500 £ ic 247999/248499
22 Mar 2006 363s Return made up to 04/03/06; full list of members
20 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Jul 2005 88(2)R Ad 29/06/05--------- £ si 50@1=50 £ ic 247949/247999
08 Jul 2005 169 £ ic 248029/247949 14/04/05 £ sr 80@1=80
27 Jun 2005 88(2)R Ad 06/06/05--------- £ si 75@1=75 £ ic 247954/248029
13 May 2005 88(2)R Ad 03/05/05--------- £ si 500@1=500 £ ic 247454/247954
14 Mar 2005 363s Return made up to 04/03/05; full list of members
06 Jan 2005 88(2)R Ad 15/11/04--------- £ si 167@1=167 £ ic 247287/247454
15 Dec 2004 88(2)R Ad 15/11/04--------- £ si 703@1=703 £ ic 246584/247287
15 Dec 2004 88(2)R Ad 15/11/04--------- £ si 2623@1=2623 £ ic 243961/246584
11 Nov 2004 88(2)R Ad 15/10/04--------- £ si 125@1=125 £ ic 243836/243961
11 Nov 2004 88(2)R Ad 15/10/04--------- £ si 513@1=513 £ ic 243323/243836
11 Nov 2004 88(2)R Ad 15/10/04--------- £ si 943@1=943 £ ic 242380/243323