ECLIPSE CODE LIMITED
Company number 03195364 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 | View document |
| 3 Jun 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 22 Aug 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 | View document |
| 4 Jun 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 21 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 26 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 17 Jun 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 17 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 11 Jun 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 11 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANN STARK / 01/05/2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FRYER / 01/05/2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID STARK / 01/05/2010 | View document |
| 18 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STARK / 17/06/2009 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER STARK / 17/06/2009 | View document |
| 8 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 28 Dec 2008 | AUDITOR'S RESIGNATION | View document |
| 30 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 13 Aug 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Jun 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | � IC 601/600 21/12/07 � SR 1@1=1 | View document |
| 29 Oct 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: G OFFICE CHANGED 29/10/07 JODRELL MEADOW WHALEY BRIDGE HIGH PEAK DERBYSHIRE SK23 7AJ | View document |
| 9 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 22 Jun 2007 | RETURN MADE UP TO 07/05/07; CHANGE OF MEMBERS | View document |
| 22 Feb 2007 | � IC 871/601 20/12/06 � SR 270@1=270 | View document |
| 3 Feb 2007 | � IC 872/871 22/12/06 � SR 1@1=1 | View document |
| 14 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 26 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | � IC 1002/872 22/12/05 � SR 130@1=130 | View document |
| 25 Jan 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Jan 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jan 2006 | � NC 1200/1202 22/12/05 | View document |
| 24 Jan 2006 | NC INC ALREADY ADJUSTED 22/12/05 | View document |
| 6 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 18 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | View document |
| 20 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 19 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 10 Jun 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | View document |
| 12 Apr 2003 | � IC 1113/1087 18/02/03 � SR 26@1=26 | View document |
| 3 Jan 2003 | � IC 1200/1113 06/11/02 � SR 87@1=87 | View document |
| 3 Jan 2003 | � SR 87@1 26/07/00 | View document |
| 3 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 21 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 18 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | View document |
| 2 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 31 Aug 1999 | AUDITOR'S RESIGNATION | View document |
| 31 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 17 May 1999 | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 1 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 26 May 1998 | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS | View document |
| 26 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 4 Sep 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/11/96 | View document |
| 21 May 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS | View document |
| 19 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/07/96 | View document |
| 6 Aug 1996 | REGISTERED OFFICE CHANGED ON 06/08/96 FROM: G OFFICE CHANGED 06/08/96 44 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5EL | View document |
| 6 Aug 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Aug 1996 | ALTER MEM AND ARTS 22/07/96 | View document |
| 6 Aug 1996 | ALTER MEM AND ARTS 22/07/96 | View document |
| 24 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 1996 | DIRECTOR RESIGNED | View document |
| 20 Jun 1996 | REGISTERED OFFICE CHANGED ON 20/06/96 FROM: G OFFICE CHANGED 20/06/96 NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF CF4 3JN | View document |
| 20 Jun 1996 | SECRETARY RESIGNED | View document |
| 20 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 1996 | NC INC ALREADY ADJUSTED 10/06/96 | View document |
| 14 Jun 1996 | � NC 100/1200 10/06/96 | View document |
| 14 Jun 1996 | ALTER MEM AND ARTS 10/06/96 | View document |
| 7 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |