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ENCO PRODUCTS LIMITED

Company number 00412502

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2009 395 Particulars of a mortgage or charge / charge no: 11
23 Oct 2008 AA Full accounts made up to 31 December 2007
14 May 2008 363a Return made up to 02/05/08; full list of members
03 Apr 2008 288b Appointment terminated director alan martin
04 Mar 2008 288a Director appointed mr michael keith anthony ranglin
03 Mar 2008 287 Registered office changed on 03/03/2008 from wt house bessemer road welwyn garden city hertfordshire AL7 1HT
24 Jan 2008 AA Full accounts made up to 31 March 2007
05 Sep 2007 155(6)a Declaration of assistance for shares acquisition
31 Jul 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
04 Jul 2007 288b Director resigned
11 May 2007 363a Return made up to 02/05/07; full list of members
23 Mar 2007 288a New director appointed
19 Mar 2007 MISC Section 394
12 Mar 2007 288a New director appointed
12 Mar 2007 288a New director appointed
12 Mar 2007 288a New director appointed
12 Mar 2007 288b Director resigned
12 Mar 2007 288b Director resigned
02 Feb 2007 AA Full accounts made up to 31 March 2006
22 Jan 2007 403a Declaration of satisfaction of mortgage/charge
16 Aug 2006 155(6)a Declaration of assistance for shares acquisition
16 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Aug 2006 395 Particulars of mortgage/charge
08 Jun 2006 288a New director appointed
25 May 2006 363a Return made up to 02/05/06; full list of members