OCTOPUS ECLIPSE VCT 3 PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/11/128 November 2012 | SECTION 110 / TRANSFER AGREEMENT 23/10/2012 |
| 08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM |
| 08/11/128 November 2012 | DECLARATION OF SOLVENCY |
| 08/11/128 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/11/128 November 2012 | SPECIAL RESOLUTION TO WIND UP |
| 02/10/122 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN |
| 13/09/1213 September 2012 | SECRETARY APPOINTED PATRICIA STANDALOFT |
| 31/08/1231 August 2012 | CURREXT FROM 31/07/2012 TO 30/09/2012 |
| 04/07/124 July 2012 | 22/06/12 NO MEMBER LIST |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN RACHELLE SINCLAIR / 02/07/2012 |
| 07/06/127 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/05/129 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1230 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/04/1226 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1222 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 30/01/1230 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 28/12/1128 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/12/1128 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 21/12/1121 December 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 20/12/1120 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/12/1112 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MS HELEN RACHELLE SINCLAIR |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RUTH MCINTOSH |
| 24/08/1124 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 18/08/1118 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/117 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 15/06/1115 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/1110 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 16/02/1116 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1118 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1111 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/12/1013 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 03/12/103 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GREGORY MELGAARD / 10/11/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GREGORY MELGAARD / 28/10/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GREGORY MELGAARD / 28/09/2010 |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAMBRO |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED RUTH JOANNE MCINTOSH |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONATHAN COOPER / 01/09/2010 |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 8 ANGEL COURT LONDON EC2R 7HP |
| 12/08/1012 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 14/07/1014 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONATHAN COOPER / 06/07/2010 |
| 07/07/107 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 14/06/1014 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 10/06/1010 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1021 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 28/04/1028 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/02/1016 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 02/02/102 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1012 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 20/12/0920 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 18/12/0918 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/0918 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 20/08/0920 August 2009 | GBP IC 2892142/2880366.4 31/07/09 GBP SR [email protected]=11775.6 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | GBP IC 2890996.3/2883673.8 13/07/09 GBP SR [email protected]=7322.5 |
| 03/08/093 August 2009 | GBP IC 2891515.3/2890996.3 10/07/09 GBP SR [email protected]=519 |
| 23/07/0923 July 2009 | GBP IC 2892141.6/2891515.3 23/06/09 GBP SR [email protected]=626.3 |
| 09/07/099 July 2009 | GBP IC 2896128.8/2892141.6 19/06/09 GBP SR [email protected]=3987.2 |
| 01/07/091 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/06/0919 June 2009 | GBP IC 2911291.4/2896128.8 05/06/09 GBP SR [email protected]=15162.6 |
| 17/06/0917 June 2009 | GBP IC 2913552.9/2911291.4 22/05/09 GBP SR [email protected]=2261.5 |
| 10/06/0910 June 2009 | CURRSHO FROM 31/08/2009 TO 31/07/2009 |
| 26/05/0926 May 2009 | GBP IC 2926316.9/2914622.9 08/05/09 GBP SR [email protected]=11694 |
| 26/05/0926 May 2009 | GBP IC 2914622.9/2913552.9 12/05/09 GBP SR [email protected]=1070 |
| 13/03/0913 March 2009 | GBP IC 2929147.6/2926316.9 27/02/09 GBP SR [email protected]=2830.7 |
| 25/02/0925 February 2009 | GBP IC 2932577.7/2929147.6 13/02/09 GBP SR [email protected]=3430.1 |
| 18/02/0918 February 2009 | GBP IC 2938503.6/2932577.7 30/01/09 GBP SR [email protected]=5925.9 |
| 22/01/0922 January 2009 | GBP IC 2939926.1/2938503.6 09/01/09 GBP SR [email protected]=1422.5 |
| 09/01/099 January 2009 | GBP IC 2940382.1/2939926.1 03/12/08 GBP SR [email protected]=456 |
| 23/12/0823 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0819 December 2008 | GBP IC 2940832.1/2940382.1 28/11/08 GBP SR [email protected]=450 |
| 18/12/0818 December 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/12/0812 December 2008 | GBP IC 2947938/2940832.1 20/11/08 GBP SR [email protected]=7105.9 |
| 10/12/0810 December 2008 | COMPANY NAME CHANGED ECLIPSE VCT 3 PLC CERTIFICATE ISSUED ON 10/12/08 |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 22/06/08; BULK LIST AVAILABLE SEPARATELY |
| 01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HAMBRO / 20/05/2008 |
| 07/05/087 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/04/0821 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/02/0825 February 2008 | GBP IC 2951580/2950311.2 05/02/08 GBP SR [email protected]=1268.8 |
| 25/02/0825 February 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/02/0825 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/02/0825 February 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 12/02/0812 February 2008 | � IC 2953612/2951580 14/01/08 � SR [email protected]=2032 |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
| 18/10/0718 October 2007 | REDUCTION OF SHARE PREMIUM |
| 15/10/0715 October 2007 | CANCEL SHARE PREM ACCT |
| 19/09/0719 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0714 August 2007 | � IC 2954114/2953612 06/07/07 � SR [email protected]=502 |
| 30/07/0730 July 2007 | NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY |
| 20/07/0720 July 2007 | RETURN MADE UP TO 22/06/07; BULK LIST AVAILABLE SEPARATELY |
| 18/07/0718 July 2007 | � IC 2954114/2951742 14/06/07 � SR [email protected]=2372 |
| 20/06/0720 June 2007 | SECRETARY RESIGNED |
| 20/06/0720 June 2007 | NEW SECRETARY APPOINTED |
| 09/02/079 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 28/12/0628 December 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/12/0628 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/12/0628 December 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/07/0613 July 2006 | RETURN MADE UP TO 22/06/06; BULK LIST AVAILABLE SEPARATELY |
| 24/11/0524 November 2005 | � IC 608343/608037 01/11/05 � SR [email protected]=306 |
| 26/10/0526 October 2005 | � IC 402476/352476 14/10/05 � SR 50000@1=50000 |
| 07/09/057 September 2005 | NEW SECRETARY APPOINTED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06 |
| 11/08/0511 August 2005 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 11/08/0511 August 2005 | APPLICATION COMMENCE BUSINESS |
| 11/08/0511 August 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 10/08/0510 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/08/0510 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/0510 August 2005 | � NC 4950000/5000000 02/0 |
| 10/08/0510 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/0510 August 2005 | � NC 5000000/5050000 02/08/05 |
| 05/08/055 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | Incorporation |
| 22/06/0522 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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