ECLIPSE (KETTERING) LIMITED

Company number 03713721

Date	Type	Description	View / Download
18 Aug 2005	288b	Director resigned	(1 page)
18 Aug 2005	288b	Director resigned	(1 page)
18 Aug 2005	88(2)R	Ad 08/08/05--------- £ si 526@.01=5 £ ic 200/205	(2 pages)
12 May 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
03 Mar 2005	363s	Return made up to 15/02/05; full list of members	(8 pages)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
28 Feb 2004	363s	Return made up to 15/02/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
18 Jul 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
26 Mar 2003	363s	Return made up to 15/02/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
21 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 31/01/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
02 Sep 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
12 Apr 2002	363s	Return made up to 15/02/02; full list of members	(8 pages)
03 Sep 2001	287	Registered office changed on 03/09/01 from: the george press trafalgar road kettering northamptonshire NN16 8HA	(1 page)
23 Apr 2001	88(2)R	Ad 22/03/01--------- £ si 100@1=100 £ ic 100/200	(2 pages)
23 Apr 2001	123	£ nc 200/300 22/03/01	(1 page)
13 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
13 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Mar 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
27 Feb 2001	363s	Return made up to 15/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
06 Jun 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
06 Jun 2000	225	Accounting reference date shortened from 29/02/00 to 31/12/99	(1 page)

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