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ENCON INSULATION LIMITED

Company number 01377342

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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)
16 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jan 1989 123 Nc inc already adjusted
16 Jan 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
16 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Jan 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
16 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Jan 1989 PUC 3 Wd 22/12/88 ad 05/09/88--------- £ si 28150@.1=2815 £ ic 5000/7815
16 Jan 1989 88(2) Wd 22/12/88 ad 08/09/88--------- £ si 49000@.1=4900 £ ic 100/5000
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Request DocumentWd 22/12/88 ad 08/09/88--------- £ si 49000@.1=4900 £ ic 100/5000
11 Nov 1988 122 S-div
02 Feb 1988 287 Registered office changed on 02/02/88 from: 149 leigh road leigh on sea essex
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Request DocumentRegistered office changed on 02/02/88 from: 149 leigh road leigh on sea essex
02 Feb 1988 AA Accounts for a small company made up to 31 January 1987
02 Feb 1988 363 Return made up to 23/07/87; full list of members
02 Feb 1988 225(1) Accounting reference date extended from 31/01 to 31/03
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Request DocumentAccounting reference date extended from 31/01 to 31/03
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Dec 1986 AA Accounts for a small company made up to 31 January 1986
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 for a small company made up to 31 January 1986
08 Nov 1986 363 Return made up to 23/07/86; full list of members
04 Nov 1986 288 Director resigned
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 resigned
06 Jul 1978 MISC Certificate of incorporation
06 Jul 1978 NEWINC Incorporation