ECLIPSE SCIENTIFIC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/1510 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 12/12/1412 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/02/1417 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MR MATTHEW MASTERS |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, SECRETARY MARK WOOD |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WOOD |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/02/1320 February 2013 | SECTION 519 |
| 12/02/1312 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR MARK ANDREW KENNETH WOOD |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOUDEN |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED GREGORY FRANCIS KILMISTER |
| 19/04/1219 April 2012 | SECRETARY APPOINTED TIMOTHY EDWARD MULLEN |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SLEETH |
| 14/02/1214 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCBRIDE |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK SILVER |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED ALEXANDER SLEETH |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOUDEN |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/09 FROM: TAPPERS BUILDING HUDDERSFIELD ROAD MIRFIELD WEST YORKSHIRE WF14 9DQ |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | DIRECTOR RESIGNED JULIE DEDMAN |
| 07/11/087 November 2008 | DIRECTOR APPOINTED MARK JONATHAN SILVER |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/09/0819 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 11/08/06 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | PREVEXT FROM 11/08/2007 TO 31/12/2007 Alignment with Parent or Subsidiary |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/05/086 May 2008 | DIRECTOR APPOINTED RICHARD ANTHONY MCBRIDE |
| 01/05/081 May 2008 | SECRETARY RESIGNED RICHARD SOWERBY |
| 01/05/081 May 2008 | SECRETARY APPOINTED MARK ANDREW KENNETH WOOD |
| 19/03/0819 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: MEDCALFE WAY BRIDGE STREET CHATTERIS CAMBRIDGESHIRE PE16 6QZ |
| 17/02/0717 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 11/08/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | NEW SECRETARY APPOINTED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/064 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/09/064 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/09/064 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/09/064 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/08/0630 August 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 30/08/0630 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | 394 STATEMENT |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: HOPTON BROW 102 HOPTON LANE UPPER HOPTON MIRFIELD WF14 8JP |
| 19/08/0619 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0612 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 18/02/0518 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | SECRETARY RESIGNED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | COMPANY NAME CHANGED CASELAUNCH LIMITED CERTIFICATE ISSUED ON 21/09/04 |
| 17/08/0417 August 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 17/08/0417 August 2004 | NC INC ALREADY ADJUSTED 22/07/04 |
| 17/08/0417 August 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 17/08/0417 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0417 August 2004 | � NC 1000/100000 22/07 |
| 17/08/0417 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/0417 August 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/08/0417 August 2004 | VARYING SHARE RIGHTS AND NAMES |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | REGISTERED OFFICE CHANGED ON 29/07/04 FROM: G OFFICE CHANGED 29/07/04 1 MITCHELL LANE BRISTOL BS1 6BU |
| 29/07/0429 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0429 July 2004 | NEW SECRETARY APPOINTED |
| 29/07/0429 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | SECRETARY RESIGNED |
| 21/06/0421 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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