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ECLIPSE COMPUTING (HOLDINGS) LIMITED

Company number 02248723

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jan 1997 123 £ nc 1000/1300 16/12/96
05 Sep 1996 363s Return made up to 14/06/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
04 Aug 1996 AA Full group accounts made up to 31 December 1995
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Request DocumentFull group accounts made up to 31 December 1995
26 Jun 1995 288 Director's particulars changed
26 Jun 1995 288 Secretary's particulars changed
26 Jun 1995 AA Full group accounts made up to 31 December 1994
26 Jun 1995 363x Return made up to 14/06/95; full list of members
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Request DocumentReturn made up to 14/06/95; full list of members
05 Nov 1994 287 Registered office changed on 05/11/94 from: c/o eclipse computing (uk) LTD 106-114 borough high street london SE1 1LB
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Request DocumentRegistered office changed on 05/11/94 from: c/o eclipse computing (uk) LTD 106-114 borough high street london SE1 1LB
15 Jun 1994 363x Return made up to 14/06/94; full list of members
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Request DocumentReturn made up to 14/06/94; full list of members
04 May 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
17 Nov 1993 363x Return made up to 10/11/93; full list of members
03 Aug 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
20 Nov 1992 363x Return made up to 10/11/92; full list of members
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Request DocumentReturn made up to 10/11/92; full list of members
17 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 May 1992 CERTNM Company name changed eclipse computing LIMITED\certificate issued on 12/05/92
30 Apr 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
27 Feb 1992 363b Return made up to 10/11/91; no change of members
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Request DocumentReturn made up to 10/11/91; no change of members
17 Dec 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
23 Apr 1991 CERTNM Company name changed orris LIMITED\certificate issued on 24/04/91
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Request DocumentCompany name changed orris LIMITED\certificate issued on 24/04/91
11 Apr 1991 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
04 Apr 1991 363a Return made up to 10/11/90; no change of members
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Request DocumentReturn made up to 10/11/90; no change of members
31 Jan 1990 363 Return made up to 10/11/89; full list of members
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Request DocumentReturn made up to 10/11/89; full list of members
21 Jan 1990 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
21 Jan 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions