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ECLIPSE GROUP SOLUTIONS LTD

Company number 03129950

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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)
14 Oct 2008 122 Conve
07 Mar 2008 288a Director appointed christopher robert harvey
16 Jan 2008 363a Return made up to 23/11/07; full list of members
28 Sep 2007 AA Full accounts made up to 31 December 2006
27 Sep 2007 288b Director resigned
04 May 2007 288b Director resigned
04 Jan 2007 363a Return made up to 23/11/06; full list of members
05 Dec 2006 395 Particulars of mortgage/charge
02 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2006 AA Full accounts made up to 31 December 2005
22 Jan 2006 288c Director's particulars changed
22 Dec 2005 363a Return made up to 23/11/05; full list of members
15 Sep 2005 88(2)R Ad 29/06/05--------- £ si 200@1=200 £ ic 200/400
15 Sep 2005 123 Nc inc already adjusted 29/06/05
15 Sep 2005 RESOLUTIONS Resolutions
  • RES14 ‐ 200 @ £1 each 29/06/05
15 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2005 288a New director appointed
02 Jun 2005 AA Full accounts made up to 31 December 2004
13 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ App aud 24/12/04
10 Dec 2004 363a Return made up to 23/11/04; full list of members
01 Jun 2004 AA Full accounts made up to 31 December 2003
04 Feb 2004 363a Return made up to 23/11/03; full list of members