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ECLECTIC CORPORATION LIMITED

Company number 02396273

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 1996 405(2) Receiver ceasing to act
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 May 1994 287 Registered office changed on 13/05/94 from: warren house 10/20 main road hockley essex SS5 4RY
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Request DocumentRegistered office changed on 13/05/94 from: warren house 10/20 main road hockley essex SS5 4RY
15 Oct 1993 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
16 Jun 1993 3.3 Statement of Affairs in administrative receivership following report to creditors
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Request DocumentStatement of Affairs in administrative receivership following report to creditors
17 Mar 1993 3.10 Administrative Receiver's report
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Request DocumentAdministrative Receiver's report
19 Jan 1993 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
22 Oct 1992 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
22 Oct 1992 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
14 Oct 1992 287 Registered office changed on 14/10/92 from: cort willmott house mildenhall road bury st.edmunds suffolk IP32 6NU
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Request DocumentRegistered office changed on 14/10/92 from: cort willmott house mildenhall road bury st.edmunds suffolk IP32 6NU
08 Oct 1992 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
27 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
14 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
07 Feb 1992 363a Return made up to 31/01/92; full list of members
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Request DocumentReturn made up to 31/01/92; full list of members
27 Sep 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Jul 1991 363b Return made up to 19/06/91; full list of members
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Request DocumentReturn made up to 19/06/91; full list of members
15 May 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
15 May 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
26 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Feb 1991 88(2)R Ad 11/02/91--------- £ si 1350000@1=1350000 £ ic 1750000/3100000
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Request DocumentAd 11/02/91--------- £ si 1350000@1=1350000 £ ic 1750000/3100000
25 Feb 1991 88(2)R Ad 11/02/91--------- £ si 750000@1=750000 £ ic 1000000/1750000
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Request DocumentAd 11/02/91--------- £ si 750000@1=750000 £ ic 1000000/1750000
25 Feb 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Feb 1991 123 £ nc 1000000/3100000 11/02/91
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Request Document£ nc 1000000/3100000 11/02/91