EICOM PLC
Company number 03844023 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 20 Mar 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.4 | View document |
| 19 Jan 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2011:LIQ. CASE NO.4 | View document |
| 20 Apr 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.3 | View document |
| 18 Jan 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM SUITE 5 ST BRANDON'S HOUSE 29 GREAT GEORGE STREET BRISTOL BS1 5QT UNITED KINGDOM | View document |
| 17 Jan 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.4 | View document |
| 17 Jan 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.4:IP NO.00008882 | View document |
| 17 Jan 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.4 | View document |
| 10 Oct 2009 | 17/09/09 BULK LIST | View document |
| 7 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR BEN KEEN | View document |
| 4 Feb 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.3:IP NO.00008882 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 17/09/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 Jul 2008 | REGISTERED OFFICE CHANGED ON 30/07/08 FROM: 4 FARLEIGH COURT, OLD WESTON ROAD, FLAX BOURTON BRISTOL BS48 1UR | View document |
| 5 Nov 2007 | DIRECTOR RESIGNED | View document |
| 16 Oct 2007 | RETURN MADE UP TO 17/09/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 28 Apr 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Jan 2007 | SEC 394 | View document |
| 2 Jan 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 4 FARLEIGH COURT LONG ASHTON BRISTOL BS48 1UL | View document |
| 7 Dec 2006 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | View document |
| 7 Dec 2006 | CONSOLIDATE/CANCEL PREM 08/05/06 REDUCE ISSUED CAPITAL 08/05/06 | View document |
| 6 Dec 2006 | REDUCE SHARE CAP AND SHARE PREM | View document |
| 28 Nov 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | View document |
| 22 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Nov 2006 | SHARES AGREEMENT OTC | View document |
| 9 Nov 2006 | RETURN MADE UP TO 17/09/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Aug 2006 | RETURN MADE UP TO 17/09/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 17 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 Jul 2005 | SHARES AGREEMENT OTC | View document |
| 3 May 2005 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 20 RICHMOND HILL CLIFTON BRISTOL BS8 1BA | View document |
| 8 Apr 2005 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 4 Apr 2005 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 24 Mar 2005 | 18/03/05 ABSTRACTS AND PAYMENTS | View document |
| 24 Mar 2005 | 21/01/05 ABSTRACTS AND PAYMENTS | View document |
| 11 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | View document |
| 26 Jan 2005 | SHARES AGREEMENT OTC | View document |
| 26 Jan 2005 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 17/09/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Nov 2004 | 88(2)R | View document |
| 11 Nov 2004 | 88(2)R | View document |
| 11 Nov 2004 | 88(2)R | View document |
| 11 Nov 2004 | 88(2)R | View document |
| 11 Nov 2004 | 88(2)R | View document |
| 7 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2004 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: 4 LOWER PARK ROW BRISTOL BS1 5BJ | View document |
| 22 Apr 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Apr 2004 | Resolutions | View document |
| 7 Apr 2004 | Resolutions | View document |
| 7 Apr 2004 | Resolutions | View document |
| 7 Apr 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Apr 2004 | COMPANY NAME CHANGED EINSTEIN GROUP PLC CERTIFICATE ISSUED ON 01/04/04; RESOLUTION PASSED ON 04/03/04 | View document |
| 29 Mar 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Feb 2004 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER | View document |
| 18 Feb 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 18 Feb 2004 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | View document |
| 18 Feb 2004 | FORM 2.15 - PERIOD ENDS 30/1/04 | View document |
| 17 Feb 2004 | RETURN MADE UP TO 17/09/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Feb 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 | View document |
| 29 Dec 2003 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 16 Dec 2003 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 21 Aug 2003 | NOTICE OF ADMINISTRATION ORDER | View document |
| 19 Aug 2003 | RETURN MADE UP TO 17/09/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Aug 2003 | ADVANCE NOTICE OF ADMIN ORDER | View document |
| 30 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2002 | DIRECTOR RESIGNED | View document |
| 18 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Aug 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 9 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2002 | DIV 07/12/01 | View document |
| 7 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Dec 2001 | DIRECTOR RESIGNED | View document |
| 3 Dec 2001 | DIRECTOR RESIGNED | View document |
| 26 Oct 2001 | RETURN MADE UP TO 17/09/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 2 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: RKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD | View document |
| 17 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2001 | COMPANY NAME CHANGED EINSTEIN CHANNEL PLC CERTIFICATE ISSUED ON 28/03/01 | View document |
| 22 Mar 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Feb 2001 | SECRETARY RESIGNED | View document |
| 20 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | View document |
| 26 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2000 | DIRECTOR RESIGNED | View document |
| 4 Sep 2000 | REGISTERED OFFICE CHANGED ON 04/09/00 FROM: NTURIAN HOUSE 37 JEWRY STREET, LONDON, EC3N 2ER | View document |
| 13 Jul 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 22 Jun 2000 | SHARE OPTION RE AGREEME 23/02/00 | View document |
| 22 Jun 2000 | � NC 3000000/30000000 23/02/00 | View document |
| 22 Jun 2000 | ALTER ARTICLES 23/02/00 | View document |
| 13 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2000 | ALTERARTICLES23/02/00 | View document |
| 1 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Feb 2000 | PROSPECTUS | View document |
| 23 Feb 2000 | Application to commence business | View document |
| 23 Feb 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 23 Feb 2000 | APPLICATION COMMENCE BUSINESS | View document |
| 17 Sep 1999 | Incorporation | View document |
| 17 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |