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ECLIPSE INTERNET LIMITED

Company number 04232703

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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)
18 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re elective res 28/09/05
01 Jul 2005 AA Accounts for a dormant company made up to 31 March 2005
23 Jun 2005 288c Director's particulars changed
23 Jun 2005 363s Return made up to 12/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Chng acct ref date file 14/03/05
22 Mar 2005 225 Accounting reference date shortened from 30/06/05 to 31/03/05
21 Mar 2005 AA Accounts for a dormant company made up to 30 June 2004
29 Oct 2004 288a New director appointed
29 Oct 2004 288a New director appointed
25 Oct 2004 288a New secretary appointed
22 Oct 2004 288b Secretary resigned
22 Oct 2004 288b Director resigned
22 Oct 2004 288b Director resigned
22 Oct 2004 287 Registered office changed on 22/10/04 from: 4-6 barnfield crescent exeter devon EX1 1RF
24 Sep 2004 288b Director resigned
24 Sep 2004 288b Secretary resigned;director resigned
24 Sep 2004 288a New director appointed
24 Sep 2004 288a New secretary appointed
24 Sep 2004 288a New director appointed
14 Jul 2004 363s Return made up to 12/06/04; full list of members
04 May 2004 AA Accounts for a dormant company made up to 30 June 2003
17 Jul 2003 363s Return made up to 12/06/03; full list of members
15 Apr 2003 AA Accounts for a dormant company made up to 30 June 2002