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ENERGY CAPITAL INVESTMENT COMPANY PLC

Company number 02867571

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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)
23 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
28 Jul 2010	4.68	Liquidators' statement of receipts and payments to 13 July 2010	View PDF Liquidators' statement of receipts and payments to 13 July 2010 - link opens in a new window - 5 pages (5 pages)
19 Feb 2010	4.68	Liquidators' statement of receipts and payments to 13 January 2010	View PDF Liquidators' statement of receipts and payments to 13 January 2010 - link opens in a new window - 5 pages (5 pages)
30 Jul 2009	4.68	Liquidators' statement of receipts and payments to 13 July 2009	View PDF Liquidators' statement of receipts and payments to 13 July 2009 - link opens in a new window - 5 pages (5 pages)
26 Jan 2009	4.68	Liquidators' statement of receipts and payments to 13 January 2009	View PDF Liquidators' statement of receipts and payments to 13 January 2009 - link opens in a new window - 5 pages (5 pages)
26 Jan 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2004-07-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2004-07-14 - link opens in a new window - 1 page (1 page)
31 Jul 2008	4.68	Liquidators' statement of receipts and payments to 13 July 2008	View PDF Liquidators' statement of receipts and payments to 13 July 2008 - link opens in a new window - 5 pages (5 pages)
25 Jan 2008	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
31 Jul 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
25 Jan 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
28 Jul 2006	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
20 Jan 2006	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
04 Aug 2005	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 7 pages (7 pages)
05 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Comp wound up vol 14/07/04	View PDF Resolutions RES13 ‐ Comp wound up vol 14/07/04 - link opens in a new window - 1 page (1 page)
05 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ App liquidator 14/07/04	View PDF Resolutions RES13 ‐ App liquidator 14/07/04 - link opens in a new window - 1 page (1 page)
05 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Liquidators 14/07/04	View PDF Resolutions RES13 ‐ Liquidators 14/07/04 - link opens in a new window - 1 page (1 page)
04 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 30 pages (30 pages)
27 Jul 2004	287	Registered office changed on 27/07/04 from: one bow churchyard cheapside london EC4M 9HH	View PDF Registered office changed on 27/07/04 from: one bow churchyard cheapside london EC4M 9HH - link opens in a new window - 2 pages (2 pages)
26 Jul 2004	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
26 Jul 2004	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
26 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Dec 2003	363s	Return made up to 01/11/03; bulk list available separately	View PDF Return made up to 01/11/03; bulk list available separately - link opens in a new window - 10 pages (10 pages)

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