EPOCH SOFTWARE HOLDINGS PLC

Company number 03676175

Date	Type	Description	View / Download
23 Jun 2000	288a	New director appointed	(2 pages)
23 Jun 2000	288a	New director appointed	(2 pages)
23 Jun 2000	288b	Director resigned	(1 page)
22 Jun 2000	88(2)R	Ad 09/06/00--------- £ si 2113209@.01=21132 £ ic 98770/119902	(2 pages)
13 Jun 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
08 May 2000	288a	New secretary appointed	(2 pages)
26 Apr 2000	288b	Director resigned	(1 page)
26 Apr 2000	288b	Director resigned	(1 page)
06 Jan 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
20 Dec 1999	363s	Return made up to 30/11/99; full list of members	(14 pages)
02 Nov 1999	SA	Statement of affairs	(16 pages)
02 Nov 1999	88(2)R	Ad 18/06/99--------- £ si 7442684@.01=74426 £ ic 18907/93333	(4 pages)
27 Aug 1999	288a	New director appointed	(2 pages)
21 Jul 1999	88(2)R	Ad 14/07/99--------- £ si 140696@.01=1406 £ ic 17501/18907	(2 pages)
06 Jul 1999	88(2)R	Ad 30/06/99--------- £ si 1750001@.01=17500 £ ic 1/17501	(2 pages)
24 Jun 1999	288a	New director appointed	(2 pages)
23 Jun 1999	225	Accounting reference date extended from 30/11/99 to 31/03/00	(1 page)
23 Jun 1999	287	Registered office changed on 23/06/99 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU	(1 page)
23 Jun 1999	288b	Secretary resigned	(1 page)
23 Jun 1999	288b	Director resigned	(1 page)
23 Jun 1999	288a	New director appointed	(2 pages)
23 Jun 1999	288a	New director appointed	(2 pages)
23 Jun 1999	288a	New secretary appointed;new director appointed	(3 pages)
22 Jun 1999	122	S-div 18/06/99	(1 page)
22 Jun 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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