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ECLIPSE CODE LIMITED

Company number 03195364

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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)
11 Jun 2010	CH03	Secretary's details changed for Jennifer Ann Stark on 1 May 2010	View PDF Secretary's details changed for Jennifer Ann Stark on 1 May 2010 - link opens in a new window - 1 page (1 page)
11 Jun 2010	CH01	Director's details changed for Richard David Stark on 1 May 2010	View PDF Director's details changed for Richard David Stark on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2009	363a	Return made up to 07/05/09; full list of members	View PDF Return made up to 07/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jun 2009	288c	Director's change of particulars / richard stark / 17/06/2009	View PDF Director's change of particulars / richard stark / 17/06/2009 - link opens in a new window - 1 page (1 page)
18 Jun 2009	288c	Secretary's change of particulars / jennifer stark / 17/06/2009	View PDF Secretary's change of particulars / jennifer stark / 17/06/2009 - link opens in a new window - 1 page (1 page)
08 Jun 2009	AA	Accounts for a small company made up to 30 November 2008	View PDF Accounts for a small company made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
28 Dec 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Sep 2008	AA	Accounts for a small company made up to 30 November 2007	View PDF Accounts for a small company made up to 30 November 2007 - link opens in a new window - 5 pages (5 pages)
13 Aug 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 14 pages (14 pages)
19 Jun 2008	363a	Return made up to 07/05/08; full list of members	View PDF Return made up to 07/05/08; full list of members - link opens in a new window - 6 pages (6 pages)
06 Feb 2008	122	£ ic 601/600 21/12/07 £ sr 1@1=1	View PDF £ ic 601/600 21/12/07 £ sr 1@1=1 - link opens in a new window - 1 page (1 page)
29 Oct 2007	287	Registered office changed on 29/10/07 from: jodrell meadow whaley bridge high peak derbyshire SK23 7AJ	View PDF Registered office changed on 29/10/07 from: jodrell meadow whaley bridge high peak derbyshire SK23 7AJ - link opens in a new window - 1 page (1 page)
09 Aug 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
22 Jun 2007	363s	Return made up to 07/05/07; change of members	View PDF Return made up to 07/05/07; change of members - link opens in a new window - 10 pages (10 pages)
22 Feb 2007	169	£ ic 871/601 20/12/06 £ sr 270@1=270	View PDF £ ic 871/601 20/12/06 £ sr 270@1=270 - link opens in a new window - 2 pages (2 pages)
03 Feb 2007	122	£ ic 872/871 22/12/06 £ sr 1@1=1	View PDF £ ic 872/871 22/12/06 £ sr 1@1=1 - link opens in a new window - 2 pages (2 pages)
14 Jul 2006	AA	Accounts for a small company made up to 30 November 2005	View PDF Accounts for a small company made up to 30 November 2005 - link opens in a new window - 6 pages (6 pages)
26 May 2006	363s	Return made up to 07/05/06; full list of members	View PDF Return made up to 07/05/06; full list of members - link opens in a new window - 10 pages (10 pages)
02 May 2006	169	£ ic 1002/872 22/12/05 £ sr 130@1=130	View PDF £ ic 1002/872 22/12/05 £ sr 130@1=130 - link opens in a new window - 2 pages (2 pages)
25 Jan 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
24 Jan 2006	88(2)R	Ad 22/12/05--------- £ si 2@1=2 £ ic 1000/1002	View PDF Ad 22/12/05--------- £ si 2@1=2 £ ic 1000/1002 - link opens in a new window - 2 pages (2 pages)
24 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
24 Jan 2006	123	£ nc 1200/1202 22/12/05	View PDF £ nc 1200/1202 22/12/05 - link opens in a new window - 1 page (1 page)

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