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ENCO NOMINEES LIMITED

Company number 01140859

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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)
20 Nov 2000 288b Director resigned
02 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
26 Sep 2000 288a New director appointed
24 Feb 2000 363a Return made up to 18/01/00; full list of members
12 Jan 2000 288a New director appointed
20 Dec 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
20 Jul 1999 AA Accounts for a dormant company made up to 31 March 1999
04 Feb 1999 363a Return made up to 18/01/99; full list of members
26 Aug 1998 AA Accounts for a dormant company made up to 31 March 1998
25 Feb 1998 363a Return made up to 18/01/98; full list of members
25 Feb 1998 288b Director resigned
18 Sep 1997 AA Accounts for a dormant company made up to 31 March 1997
21 Apr 1997 288c Secretary's particulars changed
19 Feb 1997 AA Accounts for a dormant company made up to 31 March 1996
19 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Feb 1997 363a Return made up to 18/01/97; full list of members
17 Feb 1997 288a New secretary appointed
17 Feb 1997 288b Director resigned
17 Feb 1997 288b Secretary resigned;director resigned
05 Mar 1996 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
04 Mar 1996 363x Return made up to 18/01/96; full list of members
04 Mar 1996 288 Secretary's particulars changed;director's particulars changed
04 Mar 1996 288 Secretary's particulars changed;director's particulars changed
28 Jul 1995 AA Accounts made up to 31 March 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1995
19 May 1995 288 Director resigned