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ECLIPSE CONTRACT CLEANING LIMITED

Company number SC127287

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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)
15 Mar 1995 287 Registered office changed on 15/03/95 from: room 7 kirkton chambers 10 kirkton street carluke ML3
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/03/95 from: room 7 kirkton chambers 10 kirkton street carluke ML3
13 Feb 1995 AA Accounts for a small company made up to 31 October 1994
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Request DocumentAccounts for a small company made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 287 Registered office changed on 30/10/94 from: 6 springfield crescent carluke ML8 4JP
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Request DocumentRegistered office changed on 30/10/94 from: 6 springfield crescent carluke ML8 4JP
22 Sep 1994 363s Return made up to 17/09/94; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 17/09/94; full list of members
22 Feb 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
22 Feb 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Feb 1994 287 Registered office changed on 07/02/94 from: 11 clyde street carluke ML8 5BA
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Request DocumentRegistered office changed on 07/02/94 from: 11 clyde street carluke ML8 5BA
07 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1993 363s Return made up to 17/09/93; no change of members
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Request DocumentReturn made up to 17/09/93; no change of members
19 Feb 1993 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
08 Oct 1992 363s Return made up to 17/09/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/09/92; no change of members
07 Feb 1992 AA Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991
24 Sep 1991 88(2)R Ad 24/10/90--------- £ si 98@1
24 Sep 1991 363 Return made up to 17/09/91; full list of members
20 Feb 1991 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
04 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Nov 1990 MEM/ARTS Memorandum and Articles of Association
13 Nov 1990 CERTNM Company name changed randomsense LIMITED\certificate issued on 14/11/90
08 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Nov 1990 287 Registered office changed on 07/11/90 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 07/11/90 from: 24 great king street edinburgh EH3 6QN
17 Sep 1990 NEWINC Incorporation