ECLIPSE ACQUISITIONS LIMITED

Company number 04996826

Date	Type	Description	View / Download
14 Nov 2006	288a	New director appointed	(2 pages)
04 Sep 2006	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
04 Sep 2006	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
04 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
04 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
30 Aug 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
30 Aug 2006	MISC	394 statement	(2 pages)
30 Aug 2006	287	Registered office changed on 30/08/06 from: the barn 102 hopton lane upper hopton mirfield west yorkshire WF14 8JP	(1 page)
30 Aug 2006	288b	Director resigned	(1 page)
19 Aug 2006	395	Particulars of mortgage/charge	(13 pages)
04 Aug 2006	288a	New director appointed	(2 pages)
08 May 2006	AA	Full accounts made up to 31 March 2005	(12 pages)
31 Mar 2006	288a	New secretary appointed	(2 pages)
31 Mar 2006	288b	Secretary resigned	(1 page)
03 Feb 2006	363s	Return made up to 16/12/05; full list of members	(6 pages)
16 Feb 2005	363s	Return made up to 16/12/04; full list of members 363(287) ‐ Registered office changed on 16/02/05	(6 pages)
08 Sep 2004	CERTNM	Company name changed lupfaw 137 LIMITED\certificate issued on 08/09/04	(2 pages)
13 Aug 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
22 Jul 2004	288a	New director appointed	(4 pages)
12 Jul 2004	287	Registered office changed on 12/07/04 from: corporate department first floor yorkshire house greek street leeds west yorkshire LS1 5SX	(1 page)
12 Jul 2004	288b	Director resigned	(1 page)
16 Dec 2003	NEWINC	Incorporation	(20 pages)