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STELLAR (ECLIPSE) LIMITED

Company number 09625115

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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)
21 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
13 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 10	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 10 - link opens in a new window - 4 pages (4 pages)
20 May 2016	MR01	Registration of charge 096251150002, created on 6 May 2016	View PDF Registration of charge 096251150002, created on 6 May 2016 - link opens in a new window - 46 pages (46 pages)
11 Feb 2016	TM01	Termination of appointment of Mervyn Graver as a director on 31 December 2015	View PDF Termination of appointment of Mervyn Graver as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
11 Feb 2016	AP01	Appointment of Adam Hayden Cohen as a director on 31 December 2015	View PDF Appointment of Adam Hayden Cohen as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
29 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Jul 2015	MR01	Registration of charge 096251150001, created on 6 July 2015	View PDF Registration of charge 096251150001, created on 6 July 2015 - link opens in a new window - 56 pages (56 pages)
16 Jun 2015	CERTNM	Company name changed fusion cardiff metropolitan central management LIMITED\certificate issued on 16/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-15	View PDF Company name changed fusion cardiff metropolitan central management LIMITED\certificate issued on 16/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-15 - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-05 GBP 10	View PDF Incorporation Statement of capital on 2015-06-05 GBP 10 - link opens in a new window - 44 pages (44 pages)

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