ECLIPSE COMPUTING (HOLDINGS) LIMITED

Company number 02248723

Date	Type	Description	View / Download
09 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 08/03/01	(1 page)
09 Apr 2001	122	S-div 08/03/01	(1 page)
12 Oct 2000	MISC	Stat re S394	(1 page)
12 Oct 2000	AUD	Auditor's resignation	(1 page)
29 Aug 2000	AA	Full group accounts made up to 31 December 1999	(23 pages)
06 Jul 2000	363s	Return made up to 14/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
22 Oct 1999	287	Registered office changed on 22/10/99 from: 8TH floor, ibex house 42-47 minories london EC3N 1DY	(1 page)
28 Sep 1999	363s	Return made up to 14/06/99; full list of members	(6 pages)
11 Aug 1999	287	Registered office changed on 11/08/99 from: mansell court 69 mansell street london E1 8AN	(1 page)
02 Aug 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)
02 Sep 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
02 Sep 1998	169	£ ic 1249/1187 10/08/98 £ sr 62@1=62	(3 pages)
27 Jul 1998	363s	Return made up to 14/06/98; full list of members	(6 pages)
24 Jul 1998	88(3)	Particulars of contract relating to shares	(4 pages)
24 Jul 1998	AA	Full group accounts made up to 31 December 1997	(24 pages)
24 Jul 1998	88(2)P	Ad 01/01/97--------- £ si 176@1	(2 pages)
27 Oct 1997	AA	Full group accounts made up to 31 December 1996	(20 pages)
07 Aug 1997	363s	Return made up to 16/04/97; full list of members	(6 pages)
15 Jul 1997	88(2)R	Ad 06/01/97--------- £ si 62@1=62 £ ic 1011/1073	(2 pages)
15 Jul 1997	88(2)R	Ad 06/01/97--------- £ si 11@1=11 £ ic 1000/1011	(2 pages)
15 Jul 1997	288a	New director appointed	(2 pages)
14 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
14 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
14 Jan 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document