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EBIG PLC

Learn more about EBIG PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

76 NEW CAVENDISH STREET, LONDON, W1M 7LB

EBIG PLC on the map

Company type: Public Limited Company
Company number: 01036034
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.23
last member list: 1998.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9231 - Artistic & literary creation
  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1989.01.13
CLOSE INVOICE FINANCE LIMITED
CHARGE OVER BOOK DEBTS - Outstanding on 1998.08.26
CLOSE INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 1998.08.26

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.10.24
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.07.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/99 FROM:, 58/70 EDGWARE WAY, EDGWARE, MIDDLESEX HA8 8JP
Form type: 287
Date: 1999.03.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.03.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.03.22
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.03.22
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REGISTERED OFFICE CHANGED ON 04/03/99 FROM:, UNION HOUSE, 182-194 UNION STREET, LONDON, SE1 0LH
Form type: 287
Date: 1999.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.03
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.03
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COMPANY NAME CHANGED, EDWARD BRISCOE INTERNATIONAL GRO, UP PLC, CERTIFICATE ISSUED ON 18/01/99
Form type: CERTNM
Date: 1999.01.15
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.26
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.30
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.06
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.05
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.22
Child documents:
Document type: ANNOTATION
Date: 1996.02.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 29/07/91
Form type: SRES02
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, EDWARD BRISCOE ASSOCIATES LIMITE, D, CERTIFICATE ISSUED ON 16/04/91
Form type: CERTNM
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.20

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Company directors and board members:

PORTLAND REGISTRARS LIMITED (dissolve)
Secretary, 1998.06.30
23 BRIDFORD MEWS OFF DEVONSHIRE STREET , LONDON
W1N 1LQ
EDWARD LESLIE BRISCOE (dissolve)
Director, 1991.12.31
UNION HOUSE 182-194 UNION STREET , LONDON
SE1 0LH
ROGER MICHAEL MARSDEN (dissolve)
Director, BRAND CONSULTANT, 1998.05.26
CLARE HOUSE 22 CLAREMONT AVENUE , ESHER
KT10 9JD, SURREY
NIKOLA LORETTA CURTIS (dissolve)
Secretary, 1997.10.14 - 1998.06.12
75 ASTBURY ROAD , LONDON
SE15 2NP
PHILIP MARK JONES (dissolve)
Secretary, 1991.12.31 - 1997.10.14
25 KELMORE GROVE , LONDON
SE22 9BH
PETER ACORNLEY (dissolve)
Director, DESIGNER, 1991.12.31 - 1997.07.01
103 ALDENHAM ROAD BUSHEY , WATFORD
WD2 2LU, HERTFORDSHIRE
ELISA BRISCOE (dissolve)
Director, NEW BUSINESS CO-ORDINATOR, 1998.05.26 - 1998.11.01
37B PARK ROAD CROUCH END , LONDON
N8 8TE
ELIZABETH PAULA BROWN (dissolve)
Director, ACCOUNT DIRECTOR, 1993.10.01 - 1997.09.24
WHITEWALLS LAPWORTH STREET LOWSONFORD , HENLEY IN ARDEN
B95 5HG, WARWICKSHIRE
ANTHONY JOHN CARSON (dissolve)
Director, RESTAURATEUR, 1998.05.26 - 1998.11.01
32 THE DRIVE , SOUTH WALLINGTON
SM6 9LX, SURREY
SIAN FFOULKES-JONES (dissolve)
Director, ACCOUNT DIRECTOR, 1993.10.01 - 1995.02.21
12 BEAUCHAMP ROAD BATTERSEA , LONDON
SW11 1PQ
PHILIP MARK JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1997.10.14
25 KELMORE GROVE , LONDON
SE22 9BH
ROGER MICHAEL MARSDEN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1997.07.01
CLARE HOUSE 22 CLAREMONT AVENUE , ESHER
KT10 9JD, SURREY
CRAIG LEE PEEL (dissolve)
Director, TECHNICAL DIRECTOR, 1995.12.18 - 1997.09.15
119 BUTLERS WHARF BUILDING 36 SHAD THAMES , LONDON
SE1 2YE
GAVIN WALKER (dissolve)
Director, COMPANY DIRECTOR, 1997.10.14 - 1998.06.12
17 METHUEN PARK MUSWELL HILL , LONDON
N10 2JR
MARK LESLIE WARNER (dissolve)
Director, COMPANY DIRECTOR, 1997.10.14 - 1998.06.12
20 ABLION YARD 331-335 WHITECHAPEL ROAD , LONDON
E1

Companies near to EBIG PLC

Information about the Public Limited Company EBIG PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data