E.I.P. GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 03/08/213 August 2021 | Final Gazette dissolved via compulsory strike-off |
| 22/07/1922 July 2019 | ORDER OF COURT - RESTORATION |
| 08/10/098 October 2009 | BONA VACANTIA DISCLAIMER |
| 28/11/0028 November 2000 | STRUCK OFF AND DISSOLVED |
| 08/08/008 August 2000 | FIRST GAZETTE |
| 23/03/0023 March 2000 | RECEIVER CEASING TO ACT |
| 23/03/0023 March 2000 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 18/01/0018 January 2000 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 04/02/994 February 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 20/08/9820 August 1998 | STATEMENT OF AFFAIRS |
| 16/07/9816 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | APPOINTMENT OF RECEIVER/MANAGER |
| 06/04/976 April 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 02/12/95 |
| 14/11/9614 November 1996 | DELIVERY EXT'D 3 MTH 30/11/96 |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 02/04/962 April 1996 | RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 03/12/94 |
| 22/06/9522 June 1995 | DELIVERY EXT'D 3 MTH 30/11/94 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS |
| 05/05/955 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/955 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9518 April 1995 | REGISTERED OFFICE CHANGED ON 18/04/95 FROM: CLEEVES HOUSE HAMPTON COURT,55 MARSH LANE HAMPTON-IN-ARDEN, SOLIHULL WEST MIDLANDS B92 0AJ |
| 06/01/956 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | DIRECTOR RESIGNED |
| 06/01/956 January 1995 | DIRECTOR RESIGNED |
| 09/12/949 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/946 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 27/11/93 |
| 05/05/945 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9418 April 1994 | RETURN MADE UP TO 28/03/94; CHANGE OF MEMBERS |
| 15/04/9415 April 1994 | DELIVERY EXT'D 3 MTH 30/11/93 |
| 17/09/9317 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 28/11/92 |
| 06/06/936 June 1993 | DIRECTOR RESIGNED |
| 27/05/9327 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/934 May 1993 | DELIVERY EXT'D 3 MTH 30/11/92 |
| 20/04/9320 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9320 April 1993 | RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS |
| 09/02/939 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 02/10/922 October 1992 | DIRECTOR RESIGNED |
| 14/07/9214 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/929 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
| 22/05/9222 May 1992 | REGISTERED OFFICE CHANGED ON 22/05/92 FROM: PO BOX 300 HEATH STREET SOUTH BIRMINGHAM B18 7PZ |
| 27/04/9227 April 1992 | RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS |
| 18/03/9218 March 1992 | NEW DIRECTOR APPOINTED |
| 22/11/9122 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/918 October 1991 | DIRECTOR RESIGNED |
| 08/10/918 October 1991 | DIRECTOR RESIGNED |
| 14/08/9114 August 1991 | DIRECTOR RESIGNED |
| 14/08/9114 August 1991 | DIRECTOR RESIGNED |
| 14/08/9114 August 1991 | DIRECTOR RESIGNED |
| 17/07/9117 July 1991 | NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | ALTER MEM AND ARTS 28/06/91 |
| 10/07/9110 July 1991 | S-DIV 21/05/91 |
| 10/07/9110 July 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/06/91 |
| 10/07/9110 July 1991 | ALTER MEM AND ARTS 21/05/91 |
| 10/07/9110 July 1991 | £ NC 6312500/20750000 21/05/91 |
| 10/07/9110 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/9110 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 01/12/90 |
| 31/05/9131 May 1991 | VARYING SHARE RIGHTS AND NAMES 12/09/90 |
| 31/05/9131 May 1991 | ALTER MEM AND ARTS 12/09/90 |
| 31/05/9131 May 1991 | ALTER MEM AND ARTS 14/03/90 |
| 31/05/9131 May 1991 | VARYING SHARE RIGHTS AND NAMES 14/03/90 |
| 14/05/9114 May 1991 | RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS |
| 27/07/9027 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 02/12/89 |
| 27/04/9027 April 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/11/89 |
| 09/03/909 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | SHARES AGREEMENT OTC |
| 11/10/8911 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/8926 September 1989 | NEW DIRECTOR APPOINTED |
| 19/09/8919 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/8925 August 1989 | REGISTERED OFFICE CHANGED ON 25/08/89 FROM: 6 ST.MICHAEL'S COURT VICTORIA STREET WEST BROMWICH B70 8ET |
| 28/07/8928 July 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 190789 |
| 28/07/8928 July 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 190789 |
| 28/07/8928 July 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 190789 |
| 27/07/8927 July 1989 | REREGISTRATION PRI-PLC 190789 |
| 27/07/8927 July 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 27/07/8927 July 1989 | ALTER MEM AND ARTS 190789 |
| 25/07/8925 July 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/07/8925 July 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 25/07/8925 July 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 25/07/8925 July 1989 | AUDITORS' REPORT |
| 25/07/8925 July 1989 | AUDITORS' STATEMENT |
| 25/07/8925 July 1989 | BALANCE SHEET |
| 14/04/8914 April 1989 | NC INC ALREADY ADJUSTED |
| 14/04/8914 April 1989 | CONSO S-DIV |
| 14/04/8914 April 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/88 |
| 14/04/8914 April 1989 | SUB DIVIDE SHARES 07/12/88 |
| 14/04/8914 April 1989 | £ NC 150/6312500 |
| 13/04/8913 April 1989 | REGISTERED OFFICE CHANGED ON 13/04/89 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN |
| 13/04/8913 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/8910 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 07/02/897 February 1989 | NEW DIRECTOR APPOINTED |
| 11/01/8911 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/8821 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/889 December 1988 | COMPANY NAME CHANGED QUORUMHOLD LIMITED CERTIFICATE ISSUED ON 08/12/88 |
| 15/09/8815 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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