EBR LIMITED

Company number 02941275 · Monitor this company

Dissolved

175 filings

Date	Filing
16 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
12 Jun 2014	Annual return made up to 9 June 2014 with full list of shareholders	View document
17 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
13 Jun 2013	Annual return made up to 9 June 2013 with full list of shareholders	View document
4 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
12 Jun 2012	Annual return made up to 9 June 2012 with full list of shareholders	View document
11 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH DOYLE / 09/06/2012	View document
17 Apr 2012	DIRECTOR APPOINTED MR BRETT SNYDER	View document
17 Apr 2012	DIRECTOR APPOINTED MR ROB WEISS	View document
17 Apr 2012	SECRETARY APPOINTED MR JAMES ROBERT TELFER	View document
17 Apr 2012	APPOINTMENT TERMINATED, SECRETARY WILLIAM ELKIN	View document
17 Apr 2012	DIRECTOR APPOINTED MR JON LEISINGER	View document
23 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH DOYLE / 09/06/2011	View document
23 Jun 2011	Annual return made up to 9 June 2011 with full list of shareholders	View document
9 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
5 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
5 Jul 2010	Annual return made up to 9 June 2010 with full list of shareholders	View document
11 Jun 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18	View document
25 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
8 Jul 2009	RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS	View document
23 Feb 2009	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 18	View document
23 Feb 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19	View document
31 Dec 2008	PREVSHO FROM 05/03/2009 TO 31/12/2008	View document
22 Dec 2008	FULL ACCOUNTS MADE UP TO 05/03/08	View document
24 Sep 2008	SECRETARY APPOINTED WILLIAM PAUL ELKIN	View document
24 Sep 2008	SECRETARY RESIGNED GRANT GORE	View document
15 Jul 2008	RETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS	View document
25 Jun 2008	SECRETARY RESIGNED MARGARET CUNNINGHAM	View document
25 Jun 2008	SECRETARY APPOINTED GRANT GORE	View document
3 Apr 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
3 Apr 2008	AUDITOR'S RESIGNATION	View document
2 Apr 2008	DIRECTOR RESIGNED LYNN CHELL	View document
2 Apr 2008	DIRECTOR RESIGNED MARK BOWMAN	View document
2 Apr 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15	View document
2 Apr 2008	SECRETARY RESIGNED JILLIAN ROBERTS	View document
2 Apr 2008	DIRECTOR RESIGNED ELIZABETH SEWARD	View document
2 Apr 2008	DIRECTOR APPOINTED STEPHEN JOSEPH DOYLE	View document
2 Apr 2008	SECRETARY APPOINTED MARGARET CUNNINGHAM	View document
2 Apr 2008	ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 05/03/2008	View document
2 Apr 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16	View document
2 Apr 2008	DIRECTOR RESIGNED PETER SEWARD	View document
2 Apr 2008	DIRECTOR RESIGNED NORMAN JACKSON	View document
2 Apr 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17	View document
2 Apr 2008	DIRECTOR RESIGNED IAN CAMPBELL	View document
1 Apr 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Apr 2008	CO AUTH TO TO ENTER INTO VARIOUS DOCUMENTS & THE DIRECTOR IS AUTH TO EXECUTE THESE DOCUMENTS. 07/03/2008 FIN ASSIST IN SHARE ACQ 07/03/2008	View document
1 Apr 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
26 Mar 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19	View document
25 Mar 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18	View document
12 Jul 2007	RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/07/07	View document
27 Jun 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06	View document
27 Jun 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07	View document
25 Jun 2007	ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07	View document
29 May 2007	CONSO 30/03/07	View document
21 Apr 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Jul 2006	RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS	View document
7 Feb 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Feb 2006	DIRECTOR RESIGNED	View document
7 Feb 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Feb 2006	DIVIDEND PAID 26/01/06	View document
7 Feb 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
7 Feb 2006	MEMORANDUM OF ASSOCIATION	View document
7 Feb 2006	NC INC ALREADY ADJUSTED 26/01/06	View document
7 Feb 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Feb 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Feb 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Feb 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Feb 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Feb 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Dec 2005	FULL ACCOUNTS MADE UP TO 30/09/05	View document
7 Jul 2005	RETURN MADE UP TO 09/06/05; CHANGE OF MEMBERS	View document
4 Jan 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
30 Jun 2004	RETURN MADE UP TO 09/06/04; CHANGE OF MEMBERS	View document
7 Jan 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Jan 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Dec 2003	FULL ACCOUNTS MADE UP TO 30/09/03	View document
17 Dec 2003	NEW DIRECTOR APPOINTED	View document
5 Dec 2003	DIRECTOR RESIGNED	View document
13 Jun 2003	RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS	View document
14 Feb 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Dec 2002	FULL ACCOUNTS MADE UP TO 30/09/02	View document
17 Dec 2002	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
17 Dec 2002	REREGISTRATION MEMORANDUM AND ARTICLES	View document
17 Dec 2002	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
17 Dec 2002	REREG PLC-PRI 05/11/02	View document
3 Dec 2002	� SR 200000@1 31/03/99	View document
3 Dec 2002	� SR 126924@1 31/03/99	View document
28 Jun 2002	RETURN MADE UP TO 15/06/02; CHANGE OF MEMBERS	View document
23 Jan 2002	NEW DIRECTOR APPOINTED	View document
15 Jan 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
14 Jan 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Nov 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Nov 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Oct 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jul 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
31 Jul 2001	� NC 857693/1114103 28/06/01	View document
31 Jul 2001	VARYING SHARE RIGHTS AND NAMES	View document
31 Jul 2001	NC INC ALREADY ADJUSTED 28/06/01	View document
31 Jul 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
31 Jul 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
27 Jul 2001	DIRECTOR RESIGNED	View document
27 Jul 2001	NEW DIRECTOR APPOINTED	View document
11 Jul 2001	RETURN MADE UP TO 15/06/01; NO CHANGE OF MEMBERS	View document
23 May 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
30 Mar 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jan 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
14 Dec 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
11 Oct 2000	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00	View document
19 Sep 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Aug 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jun 2000	RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS	View document
5 Jun 2000	DIRECTOR RESIGNED	View document
5 Jun 2000	DIRECTOR RESIGNED	View document
21 Mar 2000	NEW DIRECTOR APPOINTED	View document
3 Nov 1999	NEW DIRECTOR APPOINTED	View document
10 Aug 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/99	View document
2 Jul 1999	RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS	View document
11 Dec 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Dec 1998	REGISTERED OFFICE CHANGED ON 03/12/98 FROM: G OFFICE CHANGED 03/12/98 UNIT M79 KINGSWAY SOUTH TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0JT	View document
4 Nov 1998	AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/98	View document
24 Aug 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98	View document
10 Jul 1998	RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS	View document
5 Jun 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
7 May 1998	AUDITORS' REPORT	View document
7 May 1998	BALANCE SHEET	View document
7 May 1998	REREGISTRATION PRI-PLC 20/04/98	View document
7 May 1998	ALTER MEM AND ARTS 20/04/98	View document
7 May 1998	REREGISTRATION MEMORANDUM AND ARTICLES	View document
7 May 1998	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
7 May 1998	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
7 May 1998	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC	View document
7 May 1998	AUDITORS' STATEMENT	View document
29 Sep 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/97	View document
4 Jul 1997	RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS	View document
24 Jan 1997	NEW DIRECTOR APPOINTED	View document
19 Jan 1997	NEW DIRECTOR APPOINTED	View document
19 Oct 1996	SECRETARY RESIGNED	View document
19 Oct 1996	NEW DIRECTOR APPOINTED	View document
19 Oct 1996	NEW SECRETARY APPOINTED	View document
7 Aug 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/96	View document
30 Jul 1996	RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS	View document
8 Jul 1996	NEW DIRECTOR APPOINTED	View document
21 Aug 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/95	View document
29 Jun 1995	SECRETARY'S PARTICULARS CHANGED	View document
29 Jun 1995	RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS	View document
29 Jun 1995	NEW DIRECTOR APPOINTED	View document
17 May 1995	DIRECTOR RESIGNED	View document
20 Apr 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Apr 1995	SHARES AGREEMENT OTC	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 13 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 49 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
9 Dec 1994	SECT 320/AGREE SHR CAP 13/07/94	View document
6 Dec 1994	DIRECTOR RESIGNED	View document
6 Dec 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
6 Dec 1994	SECRETARY RESIGNED	View document
5 Nov 1994	NEW SECRETARY APPOINTED	View document
5 Nov 1994	NEW DIRECTOR APPOINTED	View document
5 Nov 1994	NEW DIRECTOR APPOINTED	View document
5 Nov 1994	NEW DIRECTOR APPOINTED	View document
21 Oct 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Aug 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Aug 1994	ALTER MEM AND ARTS 13/07/94	View document
2 Aug 1994	DES OF SHARES 13/07/94	View document
2 Aug 1994	ADOPT MEM AND ARTS 13/07/94	View document
2 Aug 1994	REGISTERED OFFICE CHANGED ON 02/08/94 FROM: G OFFICE CHANGED 02/08/94 CROSS HOUSE WESTGATE ROAD NEWCASTLE UPON TYNE NE99 1SB	View document
1 Aug 1994	NEW DIRECTOR APPOINTED	View document
27 Jul 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jul 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jul 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jul 1994	COMPANY CERTNM CERTIFICATE ISSUED ON 27/07/94	View document
27 Jul 1994	COMPANY NAME CHANGED CROSSCO (NO. 107) LIMITED CERTIFICATE ISSUED ON 28/07/94	View document
21 Jun 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document