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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)
02 Feb 2006 AA Full accounts made up to 31 March 2005
17 Jan 2006 395 Particulars of mortgage/charge
02 Sep 2005 403a Declaration of satisfaction of mortgage/charge
16 May 2005 288b Director resigned
16 May 2005 363s Return made up to 02/05/05; full list of members
  • 363(288) ‐ Director resigned
04 Feb 2005 AA Full accounts made up to 31 March 2004
18 May 2004 363s Return made up to 02/05/04; full list of members
  • 363(288) ‐ Director resigned
17 Nov 2003 AA Full accounts made up to 31 March 2003
30 May 2003 363s Return made up to 02/05/03; full list of members
03 May 2003 288b Director resigned
04 Feb 2003 AA Full accounts made up to 31 March 2002
19 Dec 2002 288a New director appointed
10 Dec 2002 288b Director resigned
10 Dec 2002 288b Director resigned
03 Dec 2002 288a New director appointed
24 May 2002 288a New director appointed
24 May 2002 288a New director appointed
21 May 2002 363s Return made up to 02/05/02; full list of members
18 Apr 2002 AUD Auditor's resignation
05 Feb 2002 395 Particulars of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
26 Jan 2002 155(6)a Declaration of assistance for shares acquisition
26 Jan 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association