ECLIPSE COMPUTING (HOLDINGS) LIMITED

Company number 02248723

Date	Type	Description	View / Download
24 Jul 2007	288c	Director's particulars changed	(1 page)
21 Jul 2006	363a	Return made up to 14/06/06; full list of members	(4 pages)
06 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(28 pages)
03 May 2006	AA	Group of companies' accounts made up to 30 June 2005	(28 pages)
01 Feb 2006	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
30 Jul 2005	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)
19 Jul 2005	363a	Return made up to 14/06/05; full list of members	(4 pages)
06 Jun 2005	287	Registered office changed on 06/06/05 from: 8TH floor ibex house 42-47 minories london EC3N 1DY	(1 page)
26 Jan 2005	AA	Group of companies' accounts made up to 31 December 2003	(26 pages)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
21 Jul 2004	363s	Return made up to 14/06/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
12 Jul 2004	AUD	Auditor's resignation	(1 page)
05 Jul 2004	AUD	Auditor's resignation	(1 page)
04 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(28 pages)
23 Jun 2003	363s	Return made up to 14/06/03; full list of members	(8 pages)
07 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
07 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Nov 2002	122	S-div 09/08/02	(1 page)
11 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div 09/08/02	(1 page)
05 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(24 pages)
02 Sep 2002	288a	New secretary appointed	(2 pages)
02 Sep 2002	288b	Secretary resigned	(1 page)
06 Jul 2002	363s	Return made up to 14/06/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(23 pages)
25 Jul 2001	363a	Return made up to 14/06/01; full list of members	(6 pages)