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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)
09 Jan 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
09 Jan 1997	88(2)O	Ad 12/07/96--------- £ si 1198@1	View PDF Ad 12/07/96--------- £ si 1198@1 - link opens in a new window - 2 pages (2 pages)
27 Aug 1996	88(2)P	Ad 12/07/96--------- £ si 1198@1=1198 £ ic 2/1200	View PDF Ad 12/07/96--------- £ si 1198@1=1198 £ ic 2/1200 - link opens in a new window - 2 pages (2 pages)
19 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1996	287	Registered office changed on 06/08/96 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL	View PDF Registered office changed on 06/08/96 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL - link opens in a new window - 1 page (1 page)
06 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
06 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
24 Jul 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Jun 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 1996	287	Registered office changed on 20/06/96 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN	View PDF Registered office changed on 20/06/96 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN - link opens in a new window - 1 page (1 page)
14 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Jun 1996	123	£ nc 100/1200 10/06/96	View PDF £ nc 100/1200 10/06/96 - link opens in a new window - 1 page (1 page)
14 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
07 May 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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