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ENCON RGS YORKSHIRE LIMITED

Company number 01941356

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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)
23 Jun 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Jun 1994	363x	Return made up to 31/05/94; full list of members	View PDF Return made up to 31/05/94; full list of members - link opens in a new window - 9 pages (9 pages)
06 Jul 1993	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
02 Jul 1993	AA	Full accounts made up to 31 August 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 August 1992
03 Jun 1993	363x	Return made up to 31/05/93; full list of members	View PDF Return made up to 31/05/93; full list of members - link opens in a new window - 9 pages (9 pages)
26 Jun 1992	AA	Full accounts made up to 31 August 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 August 1991
04 Jun 1992	363x	Return made up to 31/05/92; full list of members	View PDF Return made up to 31/05/92; full list of members - link opens in a new window - 9 pages (9 pages)
24 Feb 1992	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
09 Jan 1992	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 Aug 1991	AA	Full accounts made up to 31 August 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 August 1990
30 Jun 1991	363x	Return made up to 31/05/91; full list of members	View PDF Return made up to 31/05/91; full list of members - link opens in a new window - 10 pages (10 pages)
19 Mar 1991	363x	Return made up to 26/10/90; full list of members	View PDF Return made up to 26/10/90; full list of members - link opens in a new window - 11 pages (11 pages)
18 Jan 1991	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 DocumentNew director appointed
15 Jan 1991	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
15 Jan 1991	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
12 Dec 1990	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 DocumentNew director appointed
12 Dec 1990	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 1990	AA	Full accounts made up to 31 August 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 August 1989
29 May 1990	CERTNM	Company name changed encon insulation yorkshire limit ed\certificate issued on 30/05/90	View PDF Company name changed encon insulation yorkshire limit ed\certificate issued on 30/05/90 - link opens in a new window - 2 pages (2 pages)
29 May 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
04 May 1990	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 DocumentNew director appointed
02 May 1990	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
02 May 1990	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 DocumentDirector resigned;new director appointed
02 May 1990	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 DocumentNew director appointed
25 Apr 1990	287	Registered office changed on 25/04/90 from: brunswick mills brassey street halifax west yorkshire HX1 2EA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 25/04/90 from: brunswick mills brassey street halifax west yorkshire HX1 2EA

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ENCON RGS YORKSHIRE LIMITED

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