EICOM PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/06/1220 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/03/1220 March 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.4 |
| 19/01/1219 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2011:LIQ. CASE NO.4 |
| 20/04/1120 April 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.3 |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM SUITE 5 ST BRANDON'S HOUSE 29 GREAT GEORGE STREET BRISTOL BS1 5QT UNITED KINGDOM |
| 17/01/1117 January 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.4 |
| 17/01/1117 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.4:IP NO.00008882 |
| 17/01/1117 January 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.4 |
| 10/10/0910 October 2009 | 17/09/09 BULK LIST |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BEN KEEN |
| 04/02/094 February 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.3:IP NO.00008882 |
| 01/10/081 October 2008 | RETURN MADE UP TO 17/09/08; BULK LIST AVAILABLE SEPARATELY |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/08 FROM: 4 FARLEIGH COURT, OLD WESTON ROAD, FLAX BOURTON BRISTOL BS48 1UR |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | RETURN MADE UP TO 17/09/07; BULK LIST AVAILABLE SEPARATELY |
| 28/04/0728 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | SEC 394 |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 4 FARLEIGH COURT LONG ASHTON BRISTOL BS48 1UL |
| 07/12/067 December 2006 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 07/12/067 December 2006 | CONSOLIDATE/CANCEL PREM 08/05/06 REDUCE ISSUED CAPITAL 08/05/06 |
| 06/12/066 December 2006 | REDUCE SHARE CAP AND SHARE PREM |
| 28/11/0628 November 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 22/11/0622 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0614 November 2006 | SHARES AGREEMENT OTC |
| 09/11/069 November 2006 | RETURN MADE UP TO 17/09/06; BULK LIST AVAILABLE SEPARATELY |
| 22/08/0622 August 2006 | RETURN MADE UP TO 17/09/05; BULK LIST AVAILABLE SEPARATELY |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 25/07/0525 July 2005 | SHARES AGREEMENT OTC |
| 03/05/053 May 2005 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 20 RICHMOND HILL CLIFTON BRISTOL BS8 1BA |
| 08/04/058 April 2005 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 04/04/054 April 2005 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 24/03/0524 March 2005 | 18/03/05 ABSTRACTS AND PAYMENTS |
| 24/03/0524 March 2005 | 21/01/05 ABSTRACTS AND PAYMENTS |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 26/01/0526 January 2005 | SHARES AGREEMENT OTC |
| 26/01/0526 January 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 17/09/04; BULK LIST AVAILABLE SEPARATELY |
| 11/11/0411 November 2004 | |
| 11/11/0411 November 2004 | |
| 11/11/0411 November 2004 | |
| 11/11/0411 November 2004 | |
| 11/11/0411 November 2004 | |
| 07/10/047 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/047 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/047 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: 4 LOWER PARK ROW BRISTOL BS1 5BJ |
| 22/04/0422 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 07/04/047 April 2004 | Resolutions |
| 07/04/047 April 2004 | Resolutions |
| 07/04/047 April 2004 | Resolutions |
| 07/04/047 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/04/041 April 2004 | COMPANY NAME CHANGED EINSTEIN GROUP PLC CERTIFICATE ISSUED ON 01/04/04; RESOLUTION PASSED ON 04/03/04 |
| 29/03/0429 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 18/02/0418 February 2004 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 18/02/0418 February 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 18/02/0418 February 2004 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 18/02/0418 February 2004 | FORM 2.15 - PERIOD ENDS 30/1/04 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 17/09/03; BULK LIST AVAILABLE SEPARATELY |
| 07/02/047 February 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 29/12/0329 December 2003 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 16/12/0316 December 2003 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 21/08/0321 August 2003 | NOTICE OF ADMINISTRATION ORDER |
| 19/08/0319 August 2003 | RETURN MADE UP TO 17/09/02; BULK LIST AVAILABLE SEPARATELY |
| 07/08/037 August 2003 | ADVANCE NOTICE OF ADMIN ORDER |
| 30/01/0330 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 07/12/027 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/025 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 09/07/029 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0225 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/027 February 2002 | DIV 07/12/01 |
| 07/02/027 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | RETURN MADE UP TO 17/09/01; BULK LIST AVAILABLE SEPARATELY |
| 02/05/012 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: RKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD |
| 17/04/0117 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | COMPANY NAME CHANGED EINSTEIN CHANNEL PLC CERTIFICATE ISSUED ON 28/03/01 |
| 22/03/0122 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 20/02/0120 February 2001 | SECRETARY RESIGNED |
| 20/02/0120 February 2001 | NEW SECRETARY APPOINTED |
| 15/01/0115 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0017 October 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | REGISTERED OFFICE CHANGED ON 04/09/00 FROM: NTURIAN HOUSE 37 JEWRY STREET, LONDON, EC3N 2ER |
| 13/07/0013 July 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 22/06/0022 June 2000 | SHARE OPTION RE AGREEME 23/02/00 |
| 22/06/0022 June 2000 | � NC 3000000/30000000 23/02/00 |
| 22/06/0022 June 2000 | ALTER ARTICLES 23/02/00 |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | ALTERARTICLES23/02/00 |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | PROSPECTUS |
| 23/02/0023 February 2000 | Application to commence business |
| 23/02/0023 February 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 23/02/0023 February 2000 | APPLICATION COMMENCE BUSINESS |
| 17/09/9917 September 1999 | Incorporation |
| 17/09/9917 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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