EPOCH SOFTWARE HOLDINGS PLC

Company number 03676175

Date	Type	Description	View / Download
20 Sep 2001	4.20	Statement of affairs	(8 pages)
20 Sep 2001	600	Appointment of a voluntary liquidator	(2 pages)
07 Sep 2001	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
10 Aug 2001	287	Registered office changed on 10/08/01 from: unit 2 the technology park colindeep lane london NW9 6BX	(1 page)
30 Jul 2001	288b	Director resigned	(1 page)
30 Jul 2001	288b	Director resigned	(1 page)
18 Jul 2001	288a	New secretary appointed	(2 pages)
18 Jul 2001	288b	Secretary resigned	(1 page)
17 Jul 2001	287	Registered office changed on 17/07/01 from: unit 1 technology park colindeep lane london NW9 6BX	(1 page)
10 Jul 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
27 Mar 2001	123	Nc inc already adjusted 19/03/01	(1 page)
27 Mar 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
27 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Feb 2001	288b	Director resigned	(2 pages)
03 Jan 2001	363s	Return made up to 30/11/00; full list of members	(26 pages)
03 Jan 2001	363(288)	Secretary's particulars changed 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
16 Nov 2000	SA	Statement of affairs	(184 pages)
16 Nov 2000	88(2)R	Ad 20/06/00--------- £ si 452820@.01=4528 £ ic 138585/143113	(4 pages)
03 Oct 2000	88(2)R	Ad 25/08/00--------- £ si 990720@.01=9907 £ ic 128678/138585	(2 pages)
28 Sep 2000	88(2)	Ad 09/08/99--------- £ si 543479@.01	(7 pages)
28 Sep 2000	88(2)	Ad 07/07/00--------- £ si 188680@.01=1886 £ ic 126792/128678	(5 pages)
25 Sep 2000	288b	Secretary resigned	(2 pages)
15 Sep 2000	88(2)R	Ad 12/09/00--------- £ si 68901@.1=6890 £ ic 119902/126792	(2 pages)
05 Jul 2000	PROSP	Prospectus	(75 pages)
23 Jun 2000	288a	New director appointed	(3 pages)