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THE ENCORE GROUP (ENVELOPES AND PACKAGING) LIMITED

Company number 01829336

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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)
05 Jan 2010 CH01 Director's details changed for John Edward Reynolds on 31 December 2009
05 Jan 2010 CH01 Director's details changed for David Norris Cooper on 31 December 2009
05 Jan 2010 CH01 Director's details changed for Julia Mary Corkhill on 31 December 2009
11 Nov 2009 CH01 Director's details changed for John Russell Croisdale on 30 June 2009
13 May 2009 AA Full accounts made up to 30 November 2008
27 Jan 2009 363a Return made up to 31/12/08; full list of members
27 Jan 2009 287 Registered office changed on 27/01/2009 from industrial road hertburn industrial estate washington tyne & wear NE37 2SA
05 Aug 2008 AA Full accounts made up to 30 November 2007
03 Jul 2008 CERTNM Company name changed encore washington LIMITED\certificate issued on 07/07/08
24 Jan 2008 363a Return made up to 31/12/07; full list of members
24 Jan 2008 288c Director's particulars changed
20 Aug 2007 288a New secretary appointed
09 Jul 2007 AA Full accounts made up to 30 November 2006
19 Mar 2007 169 £ sr 1500@1 31/12/95
17 Mar 2007 395 Particulars of mortgage/charge
11 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2007 155(6)a Declaration of assistance for shares acquisition
11 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Mar 2007 288b Director resigned
11 Mar 2007 288b Director resigned
11 Mar 2007 288b Secretary resigned;director resigned
28 Feb 2007 395 Particulars of mortgage/charge
24 Feb 2007 395 Particulars of mortgage/charge
24 Feb 2007 395 Particulars of mortgage/charge
24 Feb 2007 395 Particulars of mortgage/charge