ECLIPSE EXECUTIVE LIMITED

Company number 04126292

Date	Type	Description	View / Download
13 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
22 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
13 Sep 2004	225	Accounting reference date shortened from 31/12/04 to 30/06/04	(1 page)
07 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
07 Jul 2004	287	Registered office changed on 07/07/04 from: colourstyle house lees road, knowsley industrial park north, liverpool merseyside L33 7SE	(1 page)
08 Jan 2004	363s	Return made up to 12/12/03; full list of members	(8 pages)
11 May 2003	288a	New director appointed	(2 pages)
20 Mar 2003	288a	New secretary appointed	(2 pages)
20 Mar 2003	288b	Secretary resigned	(1 page)
19 Mar 2003	88(2)R	Ad 06/03/03--------- £ si 58@1=58 £ ic 32/90	(2 pages)
19 Mar 2003	88(2)R	Ad 06/03/03--------- £ si 30@1=30 £ ic 2/32	(2 pages)
19 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Mar 2003	CERTNM	Company name changed m & m personnel LIMITED\certificate issued on 18/03/03	(2 pages)
09 Mar 2003	287	Registered office changed on 09/03/03 from: 116 duke street liverpool merseyside L1 5JW	(1 page)
25 Jan 2003	363s	Return made up to 12/12/02; full list of members	(6 pages)
07 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
06 Mar 2002	363a	Return made up to 12/12/01; full list of members	(6 pages)
08 Feb 2002	287	Registered office changed on 08/02/02 from: pennine house bradman road knowsley ind park liverpool merseyside L33 7UX	(1 page)
15 Jan 2001	288b	Director resigned	(1 page)
15 Jan 2001	288b	Secretary resigned	(1 page)
15 Jan 2001	288a	New director appointed	(2 pages)
15 Jan 2001	288a	New secretary appointed	(2 pages)
15 Jan 2001	287	Registered office changed on 15/01/01 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN	(1 page)