ECLECTIC INVESTMENT COMPANY PLC

Company number 02133976

Date	Type	Description	View / Download
11 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
16 Feb 2012	4.68	Liquidators' statement of receipts and payments to 16 January 2012	(11 pages)
02 Mar 2011	AD02	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA	(2 pages)
01 Feb 2011	TM02	Termination of appointment of Phoenix Administration Services Ltd as a secretary	(1 page)
01 Feb 2011	TM01	Termination of appointment of Bruce Hervey as a director	(1 page)
01 Feb 2011	TM01	Termination of appointment of Anthony Bushell as a director	(1 page)
01 Feb 2011	TM01	Termination of appointment of Peter Burrows as a director	(1 page)
01 Feb 2011	TM01	Termination of appointment of Warren Mcleland as a director	(1 page)
26 Jan 2011	AD01	Registered office address changed from Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW on 26 January 2011	(2 pages)
25 Jan 2011	4.70	Declaration of solvency	(6 pages)
25 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
25 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-17	(2 pages)
20 Jan 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Jan 2011	MA	Memorandum and Articles of Association	(70 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
12 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
12 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
16 Nov 2010	AR01	Annual return made up to 11 October 2010 with bulk list of shareholders Statement of capital on 2010-11-16 GBP 4,429,875.5	(17 pages)
02 Nov 2010	AA	Group of companies' accounts made up to 31 May 2010	(56 pages)
02 Nov 2010	AA	Group of companies' accounts made up to 23 November 2009	(40 pages)
02 Nov 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Sep 2010	AA01	Previous accounting period shortened from 23 November 2010 to 31 May 2010	(1 page)
31 Aug 2010	AA01	Previous accounting period shortened from 31 May 2010 to 23 November 2009	(1 page)
29 Jun 2010	SH03	Purchase of own shares. Shares purchased into treasury: GBP 250,000	(3 pages)