- Company Overview for AND ENCAPSULE8 LIMITED (01275002)
- Filing history for AND ENCAPSULE8 LIMITED (01275002)
- People for AND ENCAPSULE8 LIMITED (01275002)
- Charges for AND ENCAPSULE8 LIMITED (01275002)
- More for AND ENCAPSULE8 LIMITED (01275002)
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) |
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07 Nov 1997 | 363s | Return made up to 24/10/97; no change of members | |
11 Nov 1996 | AA | Full accounts made up to 31 March 1996 | |
07 Nov 1996 | 363s | Return made up to 24/10/96; no change of members | |
13 Mar 1996 | 395 | Particulars of mortgage/charge | |
21 Nov 1995 | AA | Full accounts made up to 31 March 1995 | |
16 Nov 1995 | 363s | Return made up to 24/10/95; full list of members | |
03 Mar 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 Feb 1995 | AA |
Accounts for a small company made up to 24 May 1994
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|
Request DocumentAccounts for a small company made up to 24 May 1994 |
06 Jan 1995 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
06 Jan 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Jan 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Jan 1995 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
06 Jan 1995 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Jan 1995 | 287 |
Registered office changed on 06/01/95 from: 17 denwick terrace tynemouth north shields tyne & wear NE30 2SG
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Request DocumentRegistered office changed on 06/01/95 from: 17 denwick terrace tynemouth north shields tyne & wear NE30 2SG |
06 Jan 1995 | 225(1) |
Accounting reference date shortened from 24/05 to 31/03
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Request DocumentAccounting reference date shortened from 24/05 to 31/03 |
20 Oct 1994 | 363s |
Return made up to 24/10/94; no change of members
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Request DocumentReturn made up to 24/10/94; no change of members |
19 Oct 1993 | 363s |
Return made up to 24/10/93; no change of members
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|
Request DocumentReturn made up to 24/10/93; no change of members |
16 Sep 1993 | AA |
Accounts for a small company made up to 24 May 1993
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|
Request DocumentAccounts for a small company made up to 24 May 1993 |
18 Nov 1992 | 363s |
Return made up to 24/10/92; full list of members
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|
Request DocumentReturn made up to 24/10/92; full list of members |
09 Oct 1992 | AA |
Accounts for a small company made up to 24 May 1992
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Request DocumentAccounts for a small company made up to 24 May 1992 |
12 Dec 1991 | AA |
Full accounts made up to 24 May 1991
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Request DocumentFull accounts made up to 24 May 1991 |
12 Dec 1991 | 363b |
Return made up to 24/10/91; no change of members
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Request DocumentReturn made up to 24/10/91; no change of members |
12 Dec 1991 | 363(287) |
Registered office changed on 12/12/91
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Request DocumentRegistered office changed on 12/12/91 |
18 Oct 1990 | AA |
Accounts for a small company made up to 24 May 1990
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Request DocumentAccounts for a small company made up to 24 May 1990 |
18 Oct 1990 | 363 |
Return made up to 24/10/90; no change of members
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Request DocumentReturn made up to 24/10/90; no change of members |