ENCON GROUP LIMITED

Company number 01584568

Date	Type	Description	View / Download
09 Apr 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
06 Apr 1990	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1990	287	Registered office changed on 06/04/90 from: brunswick buildings brunswick industrial estate halifax west yorkshire This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1990	AA	Full accounts made up to 31 August 1989	(23 pages)
22 Jan 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(62 pages)
22 Jan 1990	123	£ nc 2020690/2023463 24/08/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1989	395	Particulars of mortgage/charge	(3 pages)
16 Nov 1989	88(2)	Ad 20/09/89--------- £ si 2773@1=2773 £ ic 2002773/2005546	(2 pages)
03 Nov 1989	88(2)R	Ad 20/09/89--------- premium £ si 2773@1=2773 £ ic 2000000/2002773	(2 pages)
25 Sep 1989	363	Return made up to 07/08/89; no change of members	(12 pages)
19 Jul 1989	AA	Full group accounts made up to 31 August 1988	(20 pages)
26 Apr 1989	288	Director resigned;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 Document
10 Apr 1989	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
10 Apr 1989	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1989	43(3)e	Declaration on reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1989	BS	Balance Sheet This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1989	AUDR	Auditor's report This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1989	AUDS	Auditor's statement This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1989	MAR	Re-registration of Memorandum and Articles This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1989	43(3)	Application for reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1988	88(2)	Wd 18/10/88 ad 08/10/87--------- £ si 156500@1=156500 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1988	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 Document

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