THE ENCORE GROUP (ENVELOPES AND PACKAGING) LIMITED

Company number 01829336

Date	Type	Description	View / Download
10 Oct 2002	287	Registered office changed on 10/10/02 from: bulman house regent centre gosforth newcastle upon tyne tyne & wear NE3 3LS	(1 page)
07 Oct 2002	288a	New director appointed	(2 pages)
07 Oct 2002	288a	New director appointed	(2 pages)
07 Oct 2002	288a	New director appointed	(2 pages)
30 Sep 2002	288b	Director resigned	(1 page)
30 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
30 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
21 Mar 2002	363a	Return made up to 31/12/01; full list of members	(4 pages)
06 Mar 2002	353	Location of register of members	(1 page)
06 Mar 2002	287	Registered office changed on 06/03/02 from: industrial road hertburn ind estate district 11 washington tyne & wear NE37 2SA	(1 page)
18 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
05 Oct 2001	AA	Full accounts made up to 31 December 2000	(25 pages)
20 Feb 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
19 Sep 2000	AA	Full accounts made up to 31 December 1999	(26 pages)
28 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
03 Nov 1999	AA	Full accounts made up to 31 December 1998	(27 pages)
12 Jan 1999	363s	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 12/01/99 363(353) ‐ Location of register of members address changed	(4 pages)
18 Sep 1998	AA	Full accounts made up to 31 December 1997	(23 pages)
09 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
08 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
30 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Feb 1998	363a	Return made up to 31/12/97; full list of members	(5 pages)
05 Nov 1997	169	£ ic 15000/13800 30/09/97 £ sr 1200@1=1200	(1 page)
11 Jun 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
02 May 1997	169	£ sr 1300@1 31/12/96	(1 page)