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ECLIPSE MANAGEMENT LIMITED — Filings & Documents (82)

Information sheet re discontinuation of striking off due to objection received

2025-12-22 · Other

Information sheet re S.745(2)(b)

2025-09-05 · Other

Information sheet re striking off of this company under consideration

2025-07-18 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-10-18 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-02-02 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2022-05-13 · Address Change

(E)FNAR1 - Annual Return

2021-11-30 · Annual Return

(E)Amended document

2020-11-20 · Other

(E)FNAR1 - Annual Return

2020-11-20 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2020-06-26 · Address Change

(E)FNAR1 - Annual Return

2019-11-19 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-01-18 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-01-18 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-01-18 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-11-20 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-02-22 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-11-20 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-10-09 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2017-10-09 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-09-28 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2017-09-28 · Address Change

(E)FNAR1 - Annual Return

2016-11-17 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-11-02 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2016-08-25 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2016-08-23 · Address Change

(E)FNAR1 - Annual Return

2015-11-03 · Annual Return

(E)FNAR1 - Annual Return

2014-11-11 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2014-02-26 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-10-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-11-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-10-31 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-12-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-11-02 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-10-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-10-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-10-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-11-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-10-24 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-02-14 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2006-02-14 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-11-15 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-08-15 · Director/Secretary Change

(E)Special resolution

2005-08-15 · Other

(E)FAR1 - Annual return (with a list of members)

2004-11-10 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-11-10 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-11-10 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2004-09-14 · Address Change

(E)FAR1 - Annual return (with a list of members)

2003-10-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-10-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-10-11 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-10-20 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-10-20 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2000-10-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-10-12 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-08-20 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1999-08-20 · Address Change

(E)FAR1 - Annual return (with a list of members)

1998-11-03 · Annual Return

(E)Resignation letter from directors or secretaries

1997-12-30 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1997-11-19 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1997-10-30 · Annual Return

(E)FR2 - Notification of Location of Registers

1997-10-30 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1997-10-30 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1997-10-17 · Address Change

(E)Notice of registered office and any change thereof

1997-07-15 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-02-28 · Director/Secretary Change

(E)Annual return

1996-10-23 · Annual Return

(E)Resignation letter from directors or secretaries

1996-09-20 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-06-18 · Director/Secretary Change

Certificate of Incorporation on Change of Name

1996-03-14 · Name Change

(E)Special resolution for change of name

1996-03-14 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-02-28 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-01-26 · Address Change

(E)FIB - Return of allotments

1995-02-04 · Other

(E)FX(i) - Return of first directors and secretary

1995-02-04 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-02-04 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1995-02-04 · Address Change

(E)Ordinary resolution

1995-02-04 · Other

(E)FX(i) - Return of first directors and secretary

1994-10-18 · Director/Secretary Change

(E)Memorandum & Articles of Association

1994-10-11 · Memorandum & Articles

(E)Statutory Declaration

1994-10-11 · Other

Certificate of Incorporation

1994-10-11 · Incorporation

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