ECLIPS LIMITED

Company Documents

DateDescription
27/05/1127 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/05/1112 May 2011 APPLICATION FOR STRIKING-OFF

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31/08/1031 August 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GLANAS / 22/08/2010

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31/08/1031 August 2010 Annual return made up to 22 August 2010 with full list of shareholders

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21/01/1021 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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26/10/0926 October 2009 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GLANAS / 06/10/2009

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27/08/0927 August 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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27/08/0827 August 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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09/11/079 November 2007 SECRETARY'S PARTICULARS CHANGED

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31/08/0731 August 2007 DIRECTOR RESIGNED

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31/08/0731 August 2007 DIRECTOR RESIGNED

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23/08/0723 August 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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30/08/0630 August 2006 SECRETARY'S PARTICULARS CHANGED

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30/08/0630 August 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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22/08/0522 August 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 NEW DIRECTOR APPOINTED

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11/05/0511 May 2005 NEW DIRECTOR APPOINTED

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30/04/0530 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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02/09/042 September 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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21/08/0421 August 2004 PARTIC OF MORT/CHARGE *****

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27/01/0427 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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30/08/0330 August 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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25/02/0325 February 2003 REGISTERED OFFICE CHANGED ON 25/02/03 FROM: UNIT 95, PERTH AIRPORT SCONE PERTH PH2 6NP

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20/09/0220 September 2002 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03

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23/08/0223 August 2002 SECRETARY RESIGNED

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23/08/0223 August 2002 DIRECTOR RESIGNED

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23/08/0223 August 2002 NEW DIRECTOR APPOINTED

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23/08/0223 August 2002 NEW SECRETARY APPOINTED

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22/08/0222 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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