ECLIPSE CONFERENCE MANAGEMENT LTD

Company number 03292030

Date	Type	Description	View / Download
07 Sep 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Aug 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
08 Feb 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Dec 1998	363s	Return made up to 13/12/98; no change of members	(4 pages)
03 Sep 1998	288c	Director's particulars changed	(1 page)
26 Jun 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
22 Dec 1997	363s	Return made up to 13/12/97; full list of members	(6 pages)
18 Nov 1997	CERTNM	Company name changed giltframe LIMITED\certificate issued on 19/11/97	(2 pages)
29 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
07 Jul 1997	288c	Director's particulars changed	(1 page)
17 Mar 1997	MA	Memorandum and Articles of Association	(9 pages)
17 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
17 Mar 1997	288a	New secretary appointed
17 Mar 1997	288a	New director appointed
17 Mar 1997	288a	New director appointed
17 Mar 1997	88(2)R	Ad 11/03/97--------- £ si 6598@1=6598 £ ic 2/6600
17 Mar 1997	288b	Secretary resigned
17 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Mar 1997	123	£ nc 100/6600 11/03/97	(1 page)
20 Jan 1997	288b	Secretary resigned	(1 page)
20 Jan 1997	288b	Director resigned	(1 page)
20 Jan 1997	288a	New secretary appointed	(2 pages)
20 Jan 1997	288a	New director appointed	(2 pages)
20 Jan 1997	287	Registered office changed on 20/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
08 Jan 1997	MA	Memorandum and Articles of Association	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next