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MULTISOL ECLIPSE LIMITED

Company number 06551513

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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)
29 Apr 2009	288b	Appointment terminated secretary eversecretary LIMITED	View PDF Appointment terminated secretary eversecretary LIMITED - link opens in a new window - 1 page (1 page)
29 Apr 2009	288a	Secretary appointed afford astbury bond trustees LIMITED	View PDF Secretary appointed afford astbury bond trustees LIMITED - link opens in a new window - 2 pages (2 pages)
08 Apr 2009	288a	Director appointed paul stephen berry logged form	View PDF Director appointed paul stephen berry logged form - link opens in a new window - 2 pages (2 pages)
03 Apr 2009	288a	Director appointed paul stephen berry	View PDF Director appointed paul stephen berry - link opens in a new window - 2 pages (2 pages)
26 Jan 2009	288a	Director appointed robert graeme bell	View PDF Director appointed robert graeme bell - link opens in a new window - 2 pages (2 pages)
26 Jan 2009	288a	Director appointed gilles yves merienne	View PDF Director appointed gilles yves merienne - link opens in a new window - 2 pages (2 pages)
26 Jan 2009	288b	Appointment terminated director michael rushton	View PDF Appointment terminated director michael rushton - link opens in a new window - 1 page (1 page)
24 Oct 2008	288a	Director appointed lourens daniel john erasmus	View PDF Director appointed lourens daniel john erasmus - link opens in a new window - 2 pages (2 pages)
02 May 2008	88(2)	Ad 05/04/08\gbp si 124305@0.1=12430.5\gbp ic 0.1/12430.6\	View PDF Ad 05/04/08\gbp si 124305@0.1=12430.5\gbp ic 0.1/12430.6\ - link opens in a new window - 18 pages (18 pages)
24 Apr 2008	123	Nc inc already adjusted 05/04/08	View PDF Nc inc already adjusted 05/04/08 - link opens in a new window - 2 pages (2 pages)
24 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re- loan notes 05/04/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re- loan notes 05/04/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 35 pages (35 pages)
15 Apr 2008	288a	Director appointed michael paul rushton	View PDF Director appointed michael paul rushton - link opens in a new window - 2 pages (2 pages)
15 Apr 2008	288a	Director appointed andrew john wilkins	View PDF Director appointed andrew john wilkins - link opens in a new window - 2 pages (2 pages)
14 Apr 2008	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	View PDF Accounting reference date shortened from 30/04/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
11 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
09 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
01 Apr 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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