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ECLIPSE SCIENTIFIC ANALYSIS LIMITED

Company number 04627401

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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)
09 Dec 2008 288a Director appointed richard anthony mcbride
02 Jun 2008 288a Director appointed julie dedman
28 May 2008 287 Registered office changed on 28/05/2008 from 10 sandown centre white horse business park trowbridge wiltshire BA14 0XD
28 May 2008 288b Appointment Terminated Director william thompson
28 May 2008 288b Appointment Terminated Secretary erik thompson
28 May 2008 288a Secretary appointed mark andrew kenneth wood
28 May 2008 288a Director appointed adrian clubb
18 Apr 2008 CERTNM Company name changed microcheck technical services LIMITED\certificate issued on 18/04/08
19 Mar 2008 363s Return made up to 02/01/08; full list of members
29 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
13 Feb 2007 363s Return made up to 02/01/07; full list of members
28 Jul 2006 363a Return made up to 02/01/06; full list of members; amend
20 Jul 2006 AA Total exemption small company accounts made up to 28 February 2006
05 Jul 2006 88(3) Particulars of contract relating to shares
05 Jul 2006 88(2)R Ad 24/02/06--------- £ si 35000@1=35000 £ ic 1000/36000
15 Jun 2006 123 Nc inc already adjusted 24/02/06
15 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2006 288c Secretary's particulars changed
13 Jun 2006 288c Director's particulars changed
08 Feb 2006 363s Return made up to 02/01/06; full list of members
08 Feb 2006 363(288) Secretary's particulars changed;director's particulars changed
06 May 2005 AA Total exemption small company accounts made up to 28 February 2005
03 May 2005 287 Registered office changed on 03/05/05 from: unit 12 edington station yard westbury wiltshire NA13 4NT