Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ECLIPSE GROUP (EUROPE) LIMITED

Company number 03862067

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
13 Nov 2007 363a Return made up to 20/10/07; full list of members
26 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
04 Jan 2007 363a Return made up to 20/10/06; full list of members
25 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Dec 2005 363a Return made up to 20/10/05; full list of members
21 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
30 Dec 2004 363a Return made up to 20/10/04; full list of members
01 Jun 2004 AA Full accounts made up to 31 December 2003
27 Nov 2003 363a Return made up to 20/10/03; full list of members
13 Oct 2003 288b Director resigned
13 Oct 2003 288b Director resigned
10 May 2003 AA Full accounts made up to 31 December 2002
13 Jan 2003 363a Return made up to 20/10/02; full list of members
13 Jan 2003 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
23 May 2002 AA Full accounts made up to 31 December 2001
14 Nov 2001 363a Return made up to 20/10/01; full list of members
20 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
25 Jan 2001 288a New director appointed
25 Jan 2001 288a New director appointed
25 Jan 2001 288a New director appointed
25 Jan 2001 88(2)R Ad 19/01/01--------- £ si 99@1=99 £ ic 1/100
25 Jan 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jan 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
25 Jan 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions