Eclectic Investment Company PLC, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 28, 1992)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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THE FIRST SPANISH INVESTMENT TRUST PLC
AUSTRALIAN OPPORTUNITIES INVESTMENT TRUST PLC
STOCKS CONVERTIBLE TRUST PLC
ECLECTIC INVESTMENT TRUST PLC
Company type | Public Limited Company, Dissolved |
Company Number | 02133976 |
Record last updated | Monday, April 20, 2015 2:19:04 AM UTC |
Official Address | 30 Finsbury Square London Ec2p2yu Clerkenwell There are 947 companies registered at this street |
Postal Code | EC2P2YU |
Sector | Other financial intermediation |
Visits
Document Type | Publication date | Download link | |
Registry | Oct 11, 2012 | Second notification of strike-off action in london gazette | |
Registry | Jul 11, 2012 | Return of final meeting in a members' voluntary winding-up | |
Registry | Feb 16, 2012 | Liquidator's progress report | |
Registry | Mar 2, 2011 | Notification of single alternative inspection location | |
Registry | Feb 1, 2011 | Resignation of one Secretary | |
Registry | Feb 1, 2011 | Resignation of one Director | |
Registry | Feb 1, 2011 | Resignation of one Director 2133... | |
Registry | Feb 1, 2011 | Resignation of one Director | |
Registry | Feb 1, 2011 | Resignation of one Director 2133... | |
Registry | Jan 26, 2011 | Change of registered office address | |
Registry | Jan 25, 2011 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
Registry | Jan 25, 2011 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Jan 25, 2011 | Ordinary resolution in members' voluntary liquidation | |
Registry | Jan 20, 2011 | Notice of particulars of variation of rights attached to shares | |
Registry | Jan 20, 2011 | Memorandum of association | |
Registry | Jan 20, 2011 | Alteration to memorandum and articles | |
Registry | Jan 17, 2011 | Resignation of 5 people: one Company Director, one Secretary, one Stockbroker and one Director (a man) | |
Registry | Jan 12, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Jan 12, 2011 | Statement of satisfaction in full or in part of mortgage or charge 2133... | |
Registry | Nov 16, 2010 | Annual return | |
Financials | Nov 2, 2010 | Annual accounts | |
Financials | Nov 2, 2010 | Annual accounts 2133... | |
Registry | Nov 2, 2010 | Authorised allotment of shares and debentures | |
Registry | Sep 6, 2010 | Change of accounting reference date | |
Registry | Aug 31, 2010 | Change of accounting reference date 2133... | |
Registry | Jun 29, 2010 | Return of purchase of own shares | |
Registry | Apr 30, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Nov 30, 2009 | Notice that a company no longer wishes to be an investment company | |
Registry | Oct 31, 2009 | Authorised allotment of shares and debentures | |
Financials | Oct 28, 2009 | Annual accounts | |
Registry | Oct 27, 2009 | Company name change | |
Registry | Oct 27, 2009 | Change of name certificate | |
Registry | Oct 27, 2009 | Notice of change of name nm01 - resolution | |
Registry | Oct 15, 2009 | Annual return | |
Registry | Oct 5, 2009 | Notification of single alternative inspection location | |
Registry | Oct 5, 2009 | Change of location of company records to the single alternative inspection location | |
Registry | Apr 7, 2009 | Return by a company purchasing its own shares | |
Financials | Nov 28, 2008 | Annual accounts | |
Registry | Nov 11, 2008 | Memorandum of association | |
Registry | Nov 11, 2008 | Authorised allotment of shares and debentures | |
Registry | Oct 16, 2008 | Annual return | |
Financials | Nov 13, 2007 | Annual accounts | |
Registry | Oct 30, 2007 | Annual return | |
Registry | Oct 23, 2007 | Authority- purchase shares other than from capital | |
Registry | Aug 12, 2007 | Auditor's letter of resignation | |
Registry | Nov 27, 2006 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
Registry | Nov 27, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Nov 8, 2006 | Annual return | |
Registry | Oct 20, 2006 | Company name change | |
Registry | Oct 20, 2006 | Change of name certificate | |
Financials | Oct 19, 2006 | Annual accounts | |
Registry | Feb 8, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 10, 2006 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
Registry | Jan 10, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Nov 3, 2005 | Disapplication of pre-emption rights | |
Registry | Nov 1, 2005 | Annual return | |
Financials | Oct 19, 2005 | Annual accounts | |
Registry | Sep 14, 2005 | Change in situation or address of registered office | |
Registry | Feb 26, 2005 | Declaration that part of the property or undertaking charges | |
Registry | Feb 18, 2005 | Particulars of a mortgage or charge | |
Registry | Feb 18, 2005 | Particulars of a mortgage or charge 2133... | |
Registry | Nov 26, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Nov 26, 2004 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
Registry | Nov 12, 2004 | Annual return | |
Registry | Oct 19, 2004 | Authorised allotment of shares and debentures | |
Financials | Oct 19, 2004 | Annual accounts | |
Registry | Oct 19, 2004 | Disapplication of pre-emption rights | |
Registry | Dec 4, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Dec 4, 2003 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
Financials | Dec 2, 2003 | Annual accounts | |
Registry | Nov 12, 2003 | Authorised allotment of shares and debentures | |
Registry | Oct 29, 2003 | Annual return | |
Registry | Aug 29, 2003 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Aug 11, 2003 | Particulars of a mortgage or charge | |
Registry | Jan 8, 2003 | Particulars of a mortgage or charge 2133... | |
Registry | Nov 29, 2002 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
Registry | Nov 29, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Oct 25, 2002 | Annual return | |
Registry | Oct 14, 2002 | Change of name certificate | |
Registry | Oct 14, 2002 | Company name change | |
Financials | Sep 19, 2002 | Annual accounts | |
Registry | Feb 1, 2002 | Appointment of a director | |
Registry | Feb 1, 2002 | Resignation of a director | |
Registry | Jan 22, 2002 | Resignation of one Company Director and one Director (a man) | |
Registry | Jan 22, 2002 | Appointment of a man as Director | |
Registry | Nov 20, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Nov 20, 2001 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
Registry | Oct 31, 2001 | Annual return | |
Financials | Oct 22, 2001 | Annual accounts | |
Registry | Oct 22, 2001 | Authority- purchase shares other than from capital | |
Registry | Sep 3, 2001 | Return by a company purchasing its own shares | |
Registry | Nov 15, 2000 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
Registry | Nov 15, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Nov 2, 2000 | Annual return | |
Registry | Sep 29, 2000 | Memorandum of association | |
Registry | Sep 22, 2000 | Notice of intention to carry on business as an investment company | |
Registry | Sep 22, 2000 | Alter mem and arts | |
Financials | Sep 22, 2000 | Annual accounts | |
Registry | Jul 27, 2000 | Notice that a company no longer wishes to be an investment company | |
Registry | Dec 2, 1999 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |