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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)
10 Jan 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
10 Jan 1994 288 New director appointed
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10 Jan 1994 288 Director resigned
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10 Jan 1994 AUD Auditor's resignation
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07 Jan 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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04 Jan 1994 288 Director resigned
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04 Jan 1994 288 Director resigned
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20 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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31 Oct 1993 287 Registered office changed on 31/10/93 from: 71-75 fortress road london NW5 1AU
14 Oct 1993 AA Full accounts made up to 30 June 1993
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29 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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24 Jun 1993 363a Return made up to 02/05/93; no change of members; amend
18 Jun 1993 363s Return made up to 02/05/93; no change of members
  • 363(288) ‐ Secretary resigned
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01 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Dec 1992 AA Full accounts made up to 30 June 1992
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30 Jun 1992 395 Particulars of mortgage/charge
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30 Jun 1992 395 Particulars of mortgage/charge
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12 May 1992 363b Return made up to 02/05/92; no change of members
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03 Mar 1992 AA Full accounts made up to 30 June 1991
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15 May 1991 AA Full accounts made up to 30 June 1990
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15 May 1991 363 Return made up to 02/05/91; full list of members
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17 Oct 1990 AA Full accounts made up to 30 June 1989
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17 Oct 1990 363 Return made up to 03/09/90; full list of members
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12 Sep 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
12 Sep 1989 363 Return made up to 29/08/89; full list of members
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Request DocumentReturn made up to 29/08/89; full list of members