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ECLIPSE TOOLS LIMITED

Company number 03466433

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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)
30 Jun 1998	225	Accounting reference date shortened from 30/11/98 to 30/09/98	View PDF Accounting reference date shortened from 30/11/98 to 30/09/98 - link opens in a new window - 1 page (1 page)
22 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
27 Mar 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Mar 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
25 Mar 1998	287	Registered office changed on 25/03/98 from: 17 mount street london W1Y 5RA	View PDF Registered office changed on 25/03/98 from: 17 mount street london W1Y 5RA - link opens in a new window - 1 page (1 page)
19 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 1998	CERTNM	Company name changed sceneboard LIMITED\certificate issued on 02/02/98	View PDF Company name changed sceneboard LIMITED\certificate issued on 02/02/98 - link opens in a new window - 2 pages (2 pages)
14 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 1998	287	Registered office changed on 14/01/98 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 14/01/98 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
17 Nov 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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