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

ECLIPSE NET SOLUTIONS LTD

Company number 04347843

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)
30 Jan 2009 288b Appointment terminated secretary anthony prior
24 Oct 2008 AA Accounts made up to 31 December 2007
12 Feb 2008 363a Return made up to 07/01/08; full list of members
28 Sep 2007 AA Accounts made up to 31 December 2006
19 Jul 2007 288b Director resigned
20 Apr 2007 363a Return made up to 03/12/06; full list of members
16 Oct 2006 AA Full accounts made up to 31 December 2005
24 Jan 2006 363a Return made up to 03/12/05; full list of members
22 Jan 2006 288c Director's particulars changed
02 Jun 2005 AA Full accounts made up to 31 December 2004
31 Mar 2005 363a Return made up to 07/01/05; full list of members
31 Mar 2005 363(353) Location of register of members address changed
31 Mar 2005 363(190) Location of debenture register address changed
19 Jan 2005 288b Director resigned
13 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appaud 24/12/04
01 Jun 2004 AA Full accounts made up to 31 December 2003
02 Mar 2004 363a Return made up to 07/01/04; full list of members
24 Feb 2004 395 Particulars of mortgage/charge
10 May 2003 AA Full accounts made up to 31 December 2002
13 Feb 2003 363a Return made up to 07/01/03; full list of members
18 Mar 2002 88(2)R Ad 12/03/02--------- £ si 199@1=199 £ ic 1/200
18 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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
18 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
18 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
18 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association