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ECLECTIC BARS LIMITED

Company number 05839448

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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)
02 May 2008 AA Group of companies' accounts made up to 1 July 2007
18 Oct 2007 288c Director's particulars changed
21 Jun 2007 CERTNM Company name changed barclub LIMITED\certificate issued on 21/06/07
18 Jun 2007 363a Return made up to 07/06/07; full list of members
22 May 2007 122 S-div 24/04/07
12 Apr 2007 288b Director resigned
17 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2006 288a New secretary appointed
15 Aug 2006 288b Secretary resigned
22 Jul 2006 395 Particulars of mortgage/charge
19 Jul 2006 88(2)R Ad 28/06/06--------- £ si 99@1=99 £ ic 1/100
28 Jun 2006 288a New director appointed
28 Jun 2006 288a New director appointed
28 Jun 2006 288a New director appointed
28 Jun 2006 288a New secretary appointed;new director appointed
28 Jun 2006 288b Director resigned
28 Jun 2006 288b Secretary resigned
28 Jun 2006 353 Location of register of members
20 Jun 2006 123 Nc inc already adjusted 07/06/06
20 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2006 NEWINC Incorporation