ECLIPSE COMPUTING (HOLDINGS) LIMITED

Company number 02248723

Date	Type	Description	View / Download
21 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
09 Aug 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(5 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
14 Jul 2011	SH03	Purchase of own shares.	(3 pages)
14 Jul 2011	SH03	Purchase of own shares.	(3 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
01 Jul 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
01 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(5 pages)
30 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
21 Apr 2011	TM01	Termination of appointment of Paul Waylett as a director	(1 page)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
01 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(5 pages)
01 Jul 2010	CH01	Director's details changed for Paul Martin Waylett on 14 June 2010	(2 pages)
01 Jul 2010	CH01	Director's details changed for Jacqueline Mary Waylett on 14 June 2010	(2 pages)
06 Jul 2009	363a	Return made up to 14/06/09; full list of members	(4 pages)
06 Jul 2009	288c	Director's change of particulars / paul waylett / 14/06/2009	(1 page)
02 Jul 2009	288c	Director's change of particulars / paul waylett / 14/06/2009	(1 page)
24 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
22 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
16 Jun 2008	363a	Return made up to 14/06/08; full list of members	(4 pages)
13 Nov 2007	288a	New secretary appointed	(1 page)
12 Nov 2007	288b	Secretary resigned	(1 page)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
25 Jul 2007	363a	Return made up to 14/06/07; full list of members	(4 pages)