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ECLIPSE (N.W.) MANAGEMENT CONSULTANTS LIMITED

Company number 04338481

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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)
12 Dec 2005 363s Return made up to 12/12/05; full list of members
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
11 Jan 2005 363s Return made up to 12/12/04; full list of members
29 Dec 2003 363s Return made up to 12/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
08 Mar 2003 363s Return made up to 12/12/02; full list of members
15 Jan 2003 88(2)R Ad 12/12/02--------- £ si 99@1=99 £ ic 151/250
15 Jan 2003 88(2)R Ad 12/12/02--------- £ si 150@1=150 £ ic 1/151
21 Oct 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
07 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2002 123 Nc inc already adjusted 23/04/02
07 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2002 287 Registered office changed on 15/03/02 from: 16 saint john street london EC1M 4NT
15 Mar 2002 288b Director resigned
15 Mar 2002 288b Secretary resigned
15 Mar 2002 288a New director appointed
15 Mar 2002 288a New secretary appointed;new director appointed
12 Dec 2001 NEWINC Incorporation