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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)
15 Oct 2001 AA Full accounts made up to 31 March 2001
01 Jun 2001 363s Return made up to 02/05/01; full list of members
30 May 2001 287 Registered office changed on 30/05/01 from: 2 apex point travellers lane welham green hertfordshire AL9 7HF
16 May 2001 288b Director resigned
24 Apr 2001 288b Director resigned
22 Sep 2000 AA Full accounts made up to 31 March 2000
12 May 2000 395 Particulars of mortgage/charge
11 May 2000 363s Return made up to 02/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 1999 AA Full accounts made up to 31 March 1999
18 May 1999 363s Return made up to 02/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
27 Nov 1998 AA Full accounts made up to 31 March 1998
11 Jun 1998 403a Declaration of satisfaction of mortgage/charge
30 May 1998 363s Return made up to 02/05/98; no change of members
10 Feb 1998 395 Particulars of mortgage/charge
05 Feb 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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05 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Oct 1997 288b Director resigned
13 Aug 1997 AA Full accounts made up to 31 March 1997
23 May 1997 363s Return made up to 02/05/97; full list of members
20 Mar 1997 403a Declaration of satisfaction of mortgage/charge
02 Jan 1997 288a New director appointed
12 Oct 1996 403a Declaration of satisfaction of mortgage/charge
08 Sep 1996 AA Full accounts made up to 31 March 1996
29 Jul 1996 288 Director resigned
29 Jul 1996 288 Director resigned