ECLIPSE COLOURS LIMITED

Company number 03715432

Date	Type	Description	View / Download
01 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Apr 2004	363s	Return made up to 18/02/04; full list of members	(9 pages)
08 Dec 2003	AA	Accounts for a small company made up to 31 August 2003	(6 pages)
09 Jul 2003	169	£ ic 290000/230000 23/05/03 £ sr 60000@1=60000	(3 pages)
09 Jun 2003	122	£ ic 320000/290000 23/05/03 £ sr 30000@1=30000	(1 page)
29 May 2003	395	Particulars of mortgage/charge	(3 pages)
25 Feb 2003	363s	Return made up to 18/02/03; full list of members	(9 pages)
06 Jan 2003	AA	Accounts for a small company made up to 31 August 2002	(7 pages)
30 Nov 2002	122	£ ic 350000/320000 30/04/02 £ sr 30000@1=30000	(1 page)
12 Jul 2002	353	Location of register of members	(1 page)
18 Mar 2002	363s	Return made up to 18/02/02; full list of members	(8 pages)
10 Jan 2002	AA	Accounts for a small company made up to 31 August 2001	(7 pages)
16 Jun 2001	AA	Accounts for a small company made up to 31 August 2000	(7 pages)
07 Mar 2001	363s	Return made up to 18/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
19 Feb 2001	288b	Director resigned	(1 page)
26 Sep 2000	395	Particulars of mortgage/charge	(4 pages)
03 May 2000	CERTNM	Company name changed takeshade LIMITED\certificate issued on 04/05/00	(2 pages)
10 Mar 2000	363s	Return made up to 18/02/00; full list of members	(8 pages)
03 Feb 2000	AA	Full accounts made up to 31 August 1999	(9 pages)
21 Oct 1999	225	Accounting reference date shortened from 29/02/00 to 31/08/99	(1 page)
21 Sep 1999	287	Registered office changed on 21/09/99 from: york house valley court canal road bradford west yorkshire BD1 4SP	(1 page)
24 May 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
24 May 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
24 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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