- Company Overview for THE EBOR GROUP PLC (02329079)
- Filing history for THE EBOR GROUP PLC (02329079)
- People for THE EBOR GROUP PLC (02329079)
- Insolvency for THE EBOR GROUP PLC (02329079)
- More for THE EBOR GROUP PLC (02329079)
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) |
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24 Aug 1990 | 88(2)R |
Ad 20/07/90--------- £ si 1@1=1 £ ic 50003/50004
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Request DocumentAd 20/07/90--------- £ si 1@1=1 £ ic 50003/50004 |
08 Dec 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Apr 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
13 Apr 1989 | PUC 3 |
Wd 05/04/89 ad 30/01/89--------- premium £ si 50000@1=50000 £ ic 3/50003
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Request DocumentWd 05/04/89 ad 30/01/89--------- premium £ si 50000@1=50000 £ ic 3/50003 |
23 Feb 1989 | CERT7 |
Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company |
23 Feb 1989 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
23 Feb 1989 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
23 Feb 1989 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
23 Feb 1989 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
23 Feb 1989 | MAR | Re-registration of Memorandum and Articles | |
23 Feb 1989 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
23 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Feb 1989 | 123 |
£ nc 10000/95000
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Request Document£ nc 10000/95000 |
09 Feb 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Feb 1989 | PUC 2 |
Wd 19/01/89 ad 04/01/89--------- £ si 1@1=1 £ ic 2/3
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Request DocumentWd 19/01/89 ad 04/01/89--------- £ si 1@1=1 £ ic 2/3 |
31 Jan 1989 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
31 Jan 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 Jan 1989 | 287 |
Registered office changed on 31/01/89 from: st.george house 40 great george street leeds LS1 3DQ
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Request DocumentRegistered office changed on 31/01/89 from: st.george house 40 great george street leeds LS1 3DQ |
31 Jan 1989 | 224 |
Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05 |
18 Jan 1989 | 287 |
Registered office changed on 18/01/89 from: suite 17, city business centre lower road london SE16 1AA
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Request DocumentRegistered office changed on 18/01/89 from: suite 17, city business centre lower road london SE16 1AA |
18 Jan 1989 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
16 Dec 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |