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ENCON GROUP LIMITED

Company number 01584568

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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)
06 Oct 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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05 Oct 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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05 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Oct 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Sep 1988 123 £ nc 100000/2020690
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Request Document£ nc 100000/2020690
29 Sep 1988 PUC 2 Wd 26/09/88 ad 08/10/87--------- £ si 1767500@1=1767500
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Request DocumentWd 26/09/88 ad 08/10/87--------- £ si 1767500@1=1767500
14 Sep 1988 AA Accounts for a medium company made up to 31 August 1987
12 Sep 1988 363 Return made up to 09/05/88; full list of members
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Request DocumentReturn made up to 09/05/88; full list of members
08 Mar 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Oct 1987 363 Return made up to 18/04/87; full list of members
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Request DocumentReturn made up to 18/04/87; full list of members
03 Sep 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Jul 1987 AA Full group accounts made up to 31 August 1986
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
09 May 1986 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Feb 1986 AA Accounts made up to 31 August 1985
26 Jan 1985 AA Accounts made up to 31 August 1984
20 Mar 1984 AA Accounts made up to 31 August 1983
04 Feb 1983 AA Accounts made up to 31 August 1982
08 Sep 1981 MISC Certificate of incorporation