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ECLIPSE BUSINESS SERVICES LIMITED

Company number 03618462

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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)
14 Oct 2008 122 Conve
10 Oct 2008 363a Return made up to 19/08/08; full list of members
28 Sep 2007 AA Full accounts made up to 31 December 2006
26 Sep 2007 363a Return made up to 19/08/07; full list of members
16 Oct 2006 AA Full accounts made up to 31 December 2005
06 Oct 2006 363a Return made up to 19/08/06; full list of members
21 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
10 Oct 2005 363a Return made up to 19/08/05; full list of members
15 Sep 2005 288a New director appointed
15 Sep 2005 88(2)R Ad 29/06/05--------- £ si 199@1=199 £ ic 1/200
15 Sep 2005 123 Nc inc already adjusted 29/06/05
15 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2005 CERTNM Company name changed belle recruitment LIMITED\certificate issued on 17/06/05
12 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
05 Oct 2004 363s Return made up to 19/08/04; full list of members
29 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
02 Oct 2003 363s Return made up to 19/08/03; full list of members
29 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
10 Oct 2002 363s Return made up to 19/08/02; full list of members
01 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
05 Oct 2001 363s Return made up to 19/08/01; full list of members
13 Sep 2000 363s Return made up to 19/08/00; full list of members