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DIGITAL ECLIPSE PRINT LTD.

Company number 03376760

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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)
22 Jun 2005 363(288) Secretary's particulars changed;director's particulars changed
25 May 2004 363s Return made up to 28/05/04; full list of members
25 May 2004 363(288) Secretary's particulars changed;director's particulars changed
25 May 2004 AA Total exemption small company accounts made up to 31 August 2003
28 Nov 2003 88(2)R Ad 06/06/02--------- £ si 100@1
01 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
23 Jun 2003 363s Return made up to 28/05/03; full list of members
23 Jun 2003 363(288) Director's particulars changed
23 Jun 2003 363(287) Registered office changed on 23/06/03
11 Nov 2002 MA Memorandum and Articles of Association
11 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shares reclassified 06/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2002 363s Return made up to 28/05/02; full list of members
22 Jul 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
23 Apr 2002 AA Total exemption small company accounts made up to 31 August 2001
26 Jun 2001 363s Return made up to 28/05/01; full list of members
26 Jun 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
11 May 2001 AA Accounts for a small company made up to 31 August 2000
20 Feb 2001 288a New director appointed
15 Jun 2000 363s Return made up to 28/05/00; full list of members
15 Jun 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
19 Apr 2000 AA Accounts for a small company made up to 31 August 1999
23 Jul 1999 363s Return made up to 28/05/99; no change of members
11 Mar 1999 AA Accounts for a small company made up to 31 August 1998
22 Dec 1998 225 Accounting reference date extended from 31/05/98 to 31/08/98