ECLIPSE ENTERTAINMENT LIMITED — Filings & Documents (58)
(E)Return of final meeting
2010-03-02 · Other
(E)Final statement of accounts
2010-03-02 · Other
(E)Special Resolution (Winding Up)
2009-09-02 · Winding Up
(E)FW1 - Certificate of solvency
2009-09-02 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-09-02 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-27 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2009-06-12 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-06-18 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-06-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-06-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-03-17 · Annual Return
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-02-05 · Share Related
(E)FSC1 - Return of Allotments
2008-02-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-02-05 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-04 · Director/Secretary Change
(E)Amended document
2007-08-13 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-07-23 · Share Related
(E)FSC1 - Return of Allotments
2007-07-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-03 · Annual Return
(E)Special resolution
2005-11-12 · Other
(E)Reprint of Memorandum & Articles of Association
2005-11-12 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-19 · Annual Return
(E)Copy of notice of resignation of auditor
2004-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-03 · Other
(E)Amended document
1999-07-27 · Other
(E)Amended document
1999-07-27 · Other
(E)Amended document
1999-07-13 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-11 · Director/Secretary Change
(E)Annual return
1997-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-06 · Director/Secretary Change
(E)FIB - Return of allotments
1996-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-03-25 · Director/Secretary Change
(E)Ordinary resolution
1996-03-19 · Other
(E)Notice of registered office and any change thereof
1996-03-14 · Address Change
(E)Declaration of Compliance
1996-02-28 · Other
(E)Memorandum & Articles of Association
1996-02-28 · Memorandum & Articles
Certificate of Incorporation
1996-02-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-03-02 | |
| (E)Final statement of accounts | Other | 2010-03-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-09-02 | |
| (E)FW1 - Certificate of solvency | Other | 2009-09-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-09-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-27 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-18 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-06-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-17 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-02-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-04 | |
| (E)Amended document | Other | 2007-08-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-03 | |
| (E)Special resolution | Other | 2005-11-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-03 | |
| (E)Amended document | Other | 1999-07-27 | |
| (E)Amended document | Other | 1999-07-27 | |
| (E)Amended document | Other | 1999-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-11 | |
| (E)Annual return | Annual Return | 1997-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-06 | |
| (E)FIB - Return of allotments | Other | 1996-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-25 | |
| (E)Ordinary resolution | Other | 1996-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-14 | |
| (E)Declaration of Compliance | Other | 1996-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-02-28 | |
| Certificate of Incorporation | Incorporation | 1996-02-28 |
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