ECLIPSE GROUP SOLUTIONS LTD

Company number 03129950

Date	Type	Description	View / Download
30 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1998	363s	Return made up to 23/11/97; no change of members	(4 pages)
19 Jun 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
28 Nov 1996	363s	Return made up to 23/11/96; full list of members	(6 pages)
10 Oct 1996	403b	Declaration of mortgage charge released/ceased	(1 page)
10 Oct 1996	403b	Declaration of mortgage charge released/ceased	(1 page)
10 Oct 1996	403b	Declaration of mortgage charge released/ceased	(2 pages)
10 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
24 Apr 1996	288	New director appointed	(2 pages)
22 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
19 Feb 1996	288	New director appointed	(2 pages)
19 Feb 1996	224	Accounting reference date notified as 31/12	(1 page)
19 Feb 1996	123	Nc inc already adjusted 01/02/96	(1 page)
19 Feb 1996	88(2)R	Ad 01/02/96--------- £ si 199@1=199 £ ic 1/200	(2 pages)
19 Feb 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(7 pages)
19 Feb 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
19 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
12 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
12 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
08 Feb 1996	288	New director appointed	(1 page)
08 Feb 1996	288	New director appointed	(1 page)
08 Feb 1996	288	New secretary appointed	(3 pages)
08 Feb 1996	288	Director resigned	(3 pages)
08 Feb 1996	288	Secretary resigned	(2 pages)