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ECLECTOR LIMITED

Company number 06492628

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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)
07 Sep 2009	288a	Director appointed mr raymond edward stephens	View PDF Director appointed mr raymond edward stephens - link opens in a new window - 1 page (1 page)
31 Mar 2009	287	Registered office changed on 31/03/2009 from the old borough hall 8 borough court grammar school lane halesowen west midlands B63 3SW	View PDF Registered office changed on 31/03/2009 from the old borough hall 8 borough court grammar school lane halesowen west midlands B63 3SW - link opens in a new window - 1 page (1 page)
13 Feb 2009	363a	Return made up to 04/02/09; full list of members	View PDF Return made up to 04/02/09; full list of members - link opens in a new window - 6 pages (6 pages)
12 Feb 2009	288a	Secretary appointed mr william marlborough pryor	View PDF Secretary appointed mr william marlborough pryor - link opens in a new window - 1 page (1 page)
12 Feb 2009	288b	Appointment Terminated Secretary ee corporate services LIMITED	View PDF Appointment Terminated Secretary ee corporate services LIMITED - link opens in a new window - 1 page (1 page)
12 Feb 2009	288b	Appointment Terminated Secretary fiona dodson	View PDF Appointment Terminated Secretary fiona dodson - link opens in a new window - 1 page (1 page)
12 Feb 2009	88(2)	Ad 04/02/08-04/02/09 gbp si 125500@0.01=1255 gbp ic 1255.25/2510.25	View PDF Ad 04/02/08-04/02/09 gbp si 125500@0.01=1255 gbp ic 1255.25/2510.25 - link opens in a new window - 3 pages (3 pages)
15 Jan 2009	287	Registered office changed on 15/01/2009 from edgbaston house 3 duchess place edgbaston birmingham west midlands B16 8NH	View PDF Registered office changed on 15/01/2009 from edgbaston house 3 duchess place edgbaston birmingham west midlands B16 8NH - link opens in a new window - 2 pages (2 pages)
20 Oct 2008	88(2)	Ad 06/10/08 gbp si 500@0.01=5 gbp ic 1250.25/1255.25	View PDF Ad 06/10/08 gbp si 500@0.01=5 gbp ic 1250.25/1255.25 - link opens in a new window - 2 pages (2 pages)
08 Oct 2008	288a	Director appointed evan rudowski	View PDF Director appointed evan rudowski - link opens in a new window - 1 page (1 page)
08 Oct 2008	288a	Director appointed genevieve katherine pascoe	View PDF Director appointed genevieve katherine pascoe - link opens in a new window - 1 page (1 page)
27 Aug 2008	288a	Director Appointed Ee Corporate Services LIMITED Logged Form	View PDF Director Appointed Ee Corporate Services LIMITED Logged Form - link opens in a new window - 1 page (1 page)
20 Aug 2008	288a	Director appointed ee corporate services LIMITED	View PDF Director appointed ee corporate services LIMITED - link opens in a new window - 2 pages (2 pages)
18 Aug 2008	287	Registered office changed on 18/08/2008 from 5 boultbee road sutton coldfield west midlands B72 1DW	View PDF Registered office changed on 18/08/2008 from 5 boultbee road sutton coldfield west midlands B72 1DW - link opens in a new window - 1 page (1 page)
05 Aug 2008	88(2)	Ad 04/07/08 gbp si 99925@0.01=999.25 gbp ic 251/1250.25	View PDF Ad 04/07/08 gbp si 99925@0.01=999.25 gbp ic 251/1250.25 - link opens in a new window - 2 pages (2 pages)
05 Aug 2008	123	Nc inc already adjusted 04/07/08	View PDF Nc inc already adjusted 04/07/08 - link opens in a new window - 1 page (1 page)
05 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 13 pages (13 pages)
05 Aug 2008	288a	Secretary appointed ee corporate services LIMITED	View PDF Secretary appointed ee corporate services LIMITED - link opens in a new window - 1 page (1 page)
05 Aug 2008	287	Registered office changed on 05/08/2008 from 1 hampton hall warminster road bath BA2 6SQ	View PDF Registered office changed on 05/08/2008 from 1 hampton hall warminster road bath BA2 6SQ - link opens in a new window - 1 page (1 page)
25 Jul 2008	88(2)	Ad 04/07/08 gbp si 25000@0.01=250 gbp ic 1/251	View PDF Ad 04/07/08 gbp si 25000@0.01=250 gbp ic 1/251 - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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