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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)
29 Jul 1996 288 New director appointed
29 Jul 1996 288 New director appointed
29 Jul 1996 288 New director appointed
03 Jun 1996 363s Return made up to 02/05/96; no change of members
21 Mar 1996 288 Director resigned
09 Nov 1995 288 New director appointed
11 Sep 1995 AA Full accounts made up to 31 March 1995
21 Aug 1995 CERTNM Company name changed enco products(london)LIMITED\certificate issued on 22/08/95
09 May 1995 363s Return made up to 02/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
24 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 287 Registered office changed on 28/11/94 from: 18/19 southampton place london WC1A 2AJ
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Request DocumentRegistered office changed on 28/11/94 from: 18/19 southampton place london WC1A 2AJ
16 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
11 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 May 1994 363s Return made up to 02/05/94; full list of members
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Request DocumentReturn made up to 02/05/94; full list of members
18 Mar 1994 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
16 Mar 1994 287 Registered office changed on 16/03/94 from: 1-2 apex point travellers lane welham green hatfield hertforshire AL9 7HF
28 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1994 MEM/ARTS Memorandum and Articles of Association
10 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions