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The Convergence Group Plc

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Full Company Report  THE CONVERGENCE GROUP PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 18, 1987)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

EUROPEAN BROADBAND SYSTEMS PLC

Details

Company type Public Limited Company, Liquidation
Company Number 01882286
Record last updated Wednesday, April 8, 2015 3:50:00 PM UTC
Official Address 30 Finsbury Square London Ec2p2yu Clerkenwell
There are 947 companies registered at this street
Locality Clerkenwelllondon
Region IslingtonLondon, England
Postal Code EC2P2YU
Sector Holding Companies including Head Offices

Charts

Visits

THE CONVERGENCE GROUP PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-52022-92022-122023-12024-12024-32024-72024-82024-92025-22025-42025-5012

Searches

THE CONVERGENCE GROUP PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2021-92023-501
Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 27, 2007 Notice of appointment of liquidator in winding up by the court Notice of appointment of liquidator in winding up by the court
Registry Jun 14, 2007 Notice of court order ending administration Notice of court order ending administration
Registry Jun 14, 2007 Administrator's progress report Administrator's progress report
Registry Jun 14, 2007 Administrator's progress report 1882... Administrator's progress report 1882...
Registry Jun 11, 2007 Order to wind up Order to wind up
Registry Apr 5, 2007 Notice of statement of affairs Notice of statement of affairs
Registry Feb 6, 2007 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Jan 16, 2007 Statement of administrator's proposals Statement of administrator's proposals
Registry Nov 28, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 24, 2006 Notice of administrators appointment Notice of administrators appointment
Financials Oct 26, 2006 Annual accounts Annual accounts
Registry Oct 12, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 17, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 26, 2006 Annual return Annual return
Financials Sep 27, 2005 Annual accounts Annual accounts
Registry Jan 19, 2005 Annual return Annual return
Registry Dec 8, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 27, 2004 Annual accounts Annual accounts
Registry Oct 18, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 5, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Oct 5, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 5, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 5, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 5, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 5, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 19, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 19, 2004 Memorandum of association Memorandum of association
Registry Jul 30, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 15, 2004 Resignation of a director Resignation of a director
Registry Feb 11, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 17, 2004 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Jul 22, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 7, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 26, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 26, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 14, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 14, 2003 Resignation of one Secretary Resignation of one Secretary
Registry Jan 23, 2003 Annual return Annual return
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Oct 28, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 25, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 27, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 27, 2002 Notice of change of directors or secretaries or in their particulars 1882... Notice of change of directors or secretaries or in their particulars 1882...
Registry Mar 22, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 22, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 22, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Jan 2, 2002 Annual return Annual return
Registry Jun 21, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 5, 2001 Annual return Annual return
Financials Oct 2, 2000 Annual accounts Annual accounts
Registry Jul 18, 2000 Annual return Annual return
Registry Mar 6, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 6, 2000 Alter mem and arts Alter mem and arts
Financials Dec 30, 1999 Annual accounts Annual accounts
Registry Nov 10, 1999 Appointment of a director Appointment of a director
Registry Oct 22, 1999 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Jul 29, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 7, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 7, 1999 Notice of change of directors or secretaries or in their particulars 1882... Notice of change of directors or secretaries or in their particulars 1882...
Registry Feb 3, 1999 Resignation of a director Resignation of a director
Registry Feb 3, 1999 Annual return Annual return
Registry Jan 29, 1999 Annual return 1882... Annual return 1882...
Registry Nov 16, 1998 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Financials Nov 3, 1998 Annual accounts Annual accounts
Registry Jul 31, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 21, 1998 Annual return Annual return
Financials Jan 5, 1998 Annual accounts Annual accounts
Registry Dec 22, 1997 Appointment of a director Appointment of a director
Registry Dec 22, 1997 Appointment of a director 1882... Appointment of a director 1882...
Registry Dec 3, 1997 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Oct 30, 1997 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 4, 1997 Resignation of a director Resignation of a director
Registry Aug 21, 1997 Resignation of one Director (a man) and one Financier Resignation of one Director (a man) and one Financier
Registry Jul 16, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 2, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 2, 1997 Notice of change of directors or secretaries or in their particulars 1882... Notice of change of directors or secretaries or in their particulars 1882...
Registry Jan 31, 1997 Annual return Annual return
Registry Jan 30, 1997 Resignation of a director Resignation of a director
Registry Dec 31, 1996 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 14, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 5, 1996 Annual accounts Annual accounts
Registry Jun 28, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 28, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 28, 1996 Director resigned, new director appointed 1882... Director resigned, new director appointed 1882...
Registry Jun 28, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 26, 1996 Company name change Company name change
Registry Jun 26, 1996 Change of name certificate Change of name certificate
Registry Jun 18, 1996 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 18, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry May 1, 1996 Resignation of a woman Resignation of a woman
Registry Mar 21, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 2, 1996 Appointment of a man as Financier and Director Appointment of a man as Financier and Director
Registry Dec 15, 1995 Annual return Annual return
Financials Dec 5, 1995 Annual accounts Annual accounts
Registry Oct 11, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 24, 1995 Change in situation or address of registered office Change in situation or address of registered office
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