ECLIPSE NETWORKING LIMITED

Company number 03056704

Date	Type	Description	View / Download
18 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Re elective res 28/09/05	(1 page)
23 Jun 2005	288c	Director's particulars changed	(1 page)
16 Jun 2005	363s	Return made up to 15/05/05; full list of members	(2 pages)
12 May 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Chng acct ref date file 14/03/05	(1 page)
22 Mar 2005	225	Accounting reference date shortened from 31/05/05 to 31/03/05	(1 page)
10 Mar 2005	AA	Accounts for a small company made up to 31 May 2004	(7 pages)
29 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
29 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
06 Dec 2004	363s	Return made up to 15/05/02; full list of members; amend	(7 pages)
29 Oct 2004	288a	New director appointed	(1 page)
29 Oct 2004	288a	New director appointed	(3 pages)
25 Oct 2004	288a	New secretary appointed	(1 page)
22 Oct 2004	288b	Secretary resigned	(1 page)
22 Oct 2004	288b	Director resigned	(1 page)
22 Oct 2004	288b	Director resigned	(1 page)
22 Oct 2004	287	Registered office changed on 22/10/04 from: portland house longbrook street exeter devon EX4 6AB	(1 page)
01 Oct 2004	MISC	98 shares at £1 31/07/01 amendin	(2 pages)
24 Sep 2004	288c	Director's particulars changed	(1 page)
22 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Sep 2004	123	£ nc 100/1000 31/08/01	(1 page)
15 Sep 2004	363s	Return made up to 15/05/04; full list of members; amend 363(288) ‐ Director's particulars changed	(7 pages)
28 May 2004	88(2)R	Ad 01/06/03--------- £ si 98@1	(2 pages)