THE EBOR GROUP PLC

Company Documents

DateDescription
17/01/1517 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/12/1431 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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13/01/1413 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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18/12/1318 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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13/12/1213 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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21/11/1221 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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26/01/1226 January 2012 Annual return made up to 2 December 2011 with full list of shareholders

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11/01/1211 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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31/01/1131 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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08/12/108 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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30/04/1030 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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26/01/1026 January 2010 Annual return made up to 2 December 2009 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN GORDON DIXON / 01/11/2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID VICTOR DIXON / 01/11/2009

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22/05/0922 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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17/12/0817 December 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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04/12/074 December 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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03/12/073 December 2007 DIRECTOR'S PARTICULARS CHANGED

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03/12/073 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/01/0717 January 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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04/04/064 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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24/02/0624 February 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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20/01/0520 January 2005 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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11/12/0311 December 2003 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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30/12/0230 December 2002 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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08/01/028 January 2002 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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19/12/0019 December 2000 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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21/01/0021 January 2000 NEW DIRECTOR APPOINTED

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21/01/0021 January 2000 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS

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26/05/9926 May 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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16/12/9816 December 1998 RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS

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22/04/9822 April 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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19/12/9719 December 1997 RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS

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19/06/9719 June 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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03/02/973 February 1997 RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS

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19/11/9619 November 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/11/9619 November 1996 NEW SECRETARY APPOINTED

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06/06/966 June 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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20/12/9520 December 1995 RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS

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05/06/955 June 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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13/03/9513 March 1995 RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS

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02/06/942 June 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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21/01/9421 January 1994 RETURN MADE UP TO 02/12/93; NO CHANGE OF MEMBERS

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07/05/937 May 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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02/02/932 February 1993 RETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS

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02/06/922 June 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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21/02/9221 February 1992 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/10

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06/12/916 December 1991 RETURN MADE UP TO 02/12/91; NO CHANGE OF MEMBERS

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05/06/915 June 1991 RETURN MADE UP TO 02/12/90; CHANGE OF MEMBERS

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04/03/914 March 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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28/09/9028 September 1990 DIRECTOR RESIGNED

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28/09/9028 September 1990 RETURN MADE UP TO 02/12/89; FULL LIST OF MEMBERS

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08/12/898 December 1989 DIRECTOR RESIGNED

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13/04/8913 April 1989 WD 05/04/89 AD 30/01/89---------
PREMIUM
￯﾿ᄑ SI 50000@1=50000
￯﾿ᄑ IC 3/50003

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23/02/8923 February 1989 ALTER CLAUSES 300189

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23/02/8923 February 1989 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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23/02/8923 February 1989 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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23/02/8923 February 1989 AUDITORS' REPORT

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23/02/8923 February 1989 AUDITORS' STATEMENT

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23/02/8923 February 1989 BALANCE SHEET

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23/02/8923 February 1989 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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23/02/8923 February 1989 REREGISTRATION MEMORANDUM AND ARTICLES

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23/02/8923 February 1989 ALTER MEM AND ARTS 300189

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23/02/8923 February 1989 REREGISTRATION PRI-PLC 300189

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09/02/899 February 1989 NEW DIRECTOR APPOINTED

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09/02/899 February 1989 ￯﾿ᄑ NC 10000/95000

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05/02/895 February 1989 WD 19/01/89 AD 04/01/89---------
￯﾿ᄑ SI 1@1=1
￯﾿ᄑ IC 2/3

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31/01/8931 January 1989 NEW DIRECTOR APPOINTED

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31/01/8931 January 1989 NEW SECRETARY APPOINTED

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31/01/8931 January 1989 REGISTERED OFFICE CHANGED ON 31/01/89 FROM:
ST.GEORGE HOUSE
40 GREAT GEORGE STREET
LEEDS LS1 3DQ

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31/01/8931 January 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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18/01/8918 January 1989 REGISTERED OFFICE CHANGED ON 18/01/89 FROM:
SUITE 17, CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 1AA

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18/01/8918 January 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/12/8816 December 1988 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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