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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)
06 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Aug 2000 MEM/ARTS Memorandum and Articles of Association
29 Aug 2000 88(2)R Ad 10/09/99--------- £ si 112@1
13 Jul 2000 AA Full accounts made up to 31 March 2000
16 Mar 2000 288b Director resigned
15 Mar 2000 363s Return made up to 04/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2000 288b Director resigned
06 Jan 2000 MEM/ARTS Memorandum and Articles of Association
06 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Oct 1999 288a New director appointed
13 Aug 1999 88(2)R Ad 26/07/99--------- £ si 1425@1=1425 £ ic 28575/30000
14 Jun 1999 88(2)R Ad 18/05/99--------- £ si 75@1=75 £ ic 28500/28575
23 Apr 1999 88(2)R Ad 01/03/99--------- £ si 24700@1
23 Apr 1999 123 £ nc 4000/30000 01/03/99
23 Apr 1999 AA Full accounts made up to 31 March 1999
23 Apr 1999 363s Return made up to 04/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 1998 AA Full accounts made up to 31 March 1998
09 Nov 1998 88(2)R Ad 14/10/98--------- £ si 10@1=10 £ ic 3790/3800
13 Oct 1998 88(2)R Ad 01/10/98--------- £ si 20@1=20 £ ic 3770/3790
12 Aug 1998 88(2)R Ad 01/08/98--------- £ si 20@1=20 £ ic 3750/3770
29 May 1998 88(2)R Ad 21/04/98--------- £ si 10@1=10 £ ic 3740/3750
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/04/98--------- £ si 10@1=10 £ ic 3740/3750
03 Apr 1998 88(2)R Ad 10/03/98--------- £ si 20@1=20 £ ic 3720/3740
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/03/98--------- £ si 20@1=20 £ ic 3720/3740
10 Mar 1998 363s Return made up to 04/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 1998 AA Full accounts made up to 31 March 1997
03 Jun 1997 88(2)R Ad 25/02/97--------- £ si 20@1