ECLIPSE NET SOLUTIONS LTD

Company number 04347843

Date	Type	Description	View / Download
30 Jan 2009	288a	Secretary appointed mark andrew kingston	(2 pages)
30 Jan 2009	288b	Appointment terminated secretary anthony prior	(1 page)
24 Oct 2008	AA	Accounts made up to 31 December 2007	(16 pages)
12 Feb 2008	363a	Return made up to 07/01/08; full list of members	(3 pages)
28 Sep 2007	AA	Accounts made up to 31 December 2006	(16 pages)
19 Jul 2007	288b	Director resigned	(1 page)
20 Apr 2007	363a	Return made up to 03/12/06; full list of members	(3 pages)
16 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
24 Jan 2006	363a	Return made up to 03/12/05; full list of members	(3 pages)
22 Jan 2006	288c	Director's particulars changed	(1 page)
02 Jun 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
31 Mar 2005	363a	Return made up to 07/01/05; full list of members	(7 pages)
31 Mar 2005	363(353)	Location of register of members address changed
31 Mar 2005	363(190)	Location of debenture register address changed
19 Jan 2005	288b	Director resigned	(1 page)
13 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Appaud 24/12/04	(1 page)
01 Jun 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
02 Mar 2004	363a	Return made up to 07/01/04; full list of members	(7 pages)
24 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
10 May 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
13 Feb 2003	363a	Return made up to 07/01/03; full list of members	(7 pages)
18 Mar 2002	88(2)R	Ad 12/03/02--------- £ si 199@1=199 £ ic 1/200	(2 pages)
18 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
18 Mar 2002	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
18 Mar 2002	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