ECLIPSE CODE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/147 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 03/06/143 June 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 22/08/1322 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 04/06/134 June 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 21/05/1221 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 26/03/1226 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 17/05/1117 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 11/06/1011 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANN STARK / 01/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FRYER / 01/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID STARK / 01/05/2010 |
| 18/06/0918 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STARK / 17/06/2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER STARK / 17/06/2009 |
| 08/06/098 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 28/12/0828 December 2008 | AUDITOR'S RESIGNATION |
| 30/09/0830 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 13/08/0813 August 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/06/0819 June 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | � IC 601/600 21/12/07 � SR 1@1=1 |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: G OFFICE CHANGED 29/10/07 JODRELL MEADOW WHALEY BRIDGE HIGH PEAK DERBYSHIRE SK23 7AJ |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 07/05/07; CHANGE OF MEMBERS |
| 22/02/0722 February 2007 | � IC 871/601 20/12/06 � SR 270@1=270 |
| 03/02/073 February 2007 | � IC 872/871 22/12/06 � SR 1@1=1 |
| 14/07/0614 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | � IC 1002/872 22/12/05 � SR 130@1=130 |
| 25/01/0625 January 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/01/0624 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/0624 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0624 January 2006 | � NC 1200/1202 22/12/05 |
| 24/01/0624 January 2006 | NC INC ALREADY ADJUSTED 22/12/05 |
| 06/07/056 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 19/08/0319 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | � IC 1113/1087 18/02/03 � SR 26@1=26 |
| 03/01/033 January 2003 | � IC 1200/1113 06/11/02 � SR 87@1=87 |
| 03/01/033 January 2003 | � SR 87@1 26/07/00 |
| 03/10/023 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 31/08/9931 August 1999 | AUDITOR'S RESIGNATION |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
| 04/09/984 September 1998 | AUDITOR'S RESIGNATION |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/974 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 04/09/974 September 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/11/96 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/07/96 |
| 06/08/966 August 1996 | REGISTERED OFFICE CHANGED ON 06/08/96 FROM: G OFFICE CHANGED 06/08/96 44 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5EL |
| 06/08/966 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/966 August 1996 | ALTER MEM AND ARTS 22/07/96 |
| 06/08/966 August 1996 | ALTER MEM AND ARTS 22/07/96 |
| 24/07/9624 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9620 June 1996 | DIRECTOR RESIGNED |
| 20/06/9620 June 1996 | REGISTERED OFFICE CHANGED ON 20/06/96 FROM: G OFFICE CHANGED 20/06/96 NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF CF4 3JN |
| 20/06/9620 June 1996 | SECRETARY RESIGNED |
| 20/06/9620 June 1996 | NEW DIRECTOR APPOINTED |
| 20/06/9620 June 1996 | NEW SECRETARY APPOINTED |
| 14/06/9614 June 1996 | NC INC ALREADY ADJUSTED 10/06/96 |
| 14/06/9614 June 1996 | � NC 100/1200 10/06/96 |
| 14/06/9614 June 1996 | ALTER MEM AND ARTS 10/06/96 |
| 07/05/967 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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