ECLIPSE SCIENTIFIC HOLDINGS LIMITED

Company number 04146543

Date	Type	Description	View / Download
12 Nov 2002	288b	Director resigned	(1 page)
17 Aug 2002	AUD	Auditor's resignation	(1 page)
10 Aug 2002	AUD	Auditor's resignation	(1 page)
06 Feb 2002	363a	Return made up to 24/01/02; full list of members	(6 pages)
04 Feb 2002	288a	New director appointed	(2 pages)
28 Nov 2001	SA	Statement of affairs	(3 pages)
28 Nov 2001	88(2)R	Ad 28/03/01--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
07 Nov 2001	225	Accounting reference date extended from 31/01/02 to 31/03/02	(1 page)
18 Jun 2001	288a	New director appointed	(2 pages)
29 May 2001	288a	New director appointed	(2 pages)
18 May 2001	288a	New secretary appointed	(2 pages)
09 Mar 2001	288b	Secretary resigned	(1 page)
09 Mar 2001	288b	Director resigned	(1 page)
09 Feb 2001	287	Registered office changed on 09/02/01 from: 120 east road london N1 6AA	(1 page)
09 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
09 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Feb 2001	123	£ nc 1000/10000 01/02/01	(1 page)
07 Feb 2001	CERTNM	Company name changed elantrial LIMITED\certificate issued on 07/02/01	(2 pages)
24 Jan 2001	NEWINC	Incorporation	(15 pages)