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ENCON RGS ANGLIA LIMITED

Company number 01996200

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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)
14 Nov 1994 288 Director resigned
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22 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Jun 1994 AA Full accounts made up to 31 August 1993
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01 Jun 1994 363x Return made up to 29/05/94; full list of members
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19 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1994 288 Director resigned
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06 Jul 1993 288 Secretary resigned;new secretary appointed
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02 Jul 1993 AA Full accounts made up to 31 August 1992
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03 Jun 1993 363x Return made up to 29/05/93; full list of members
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26 Jun 1992 AA Full accounts made up to 31 August 1991
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03 Jun 1992 363x Return made up to 29/05/92; full list of members
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19 Feb 1992 288 Director resigned
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30 Jun 1991 AA Full accounts made up to 31 August 1990
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29 Jun 1991 363x Return made up to 29/05/91; full list of members
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06 Apr 1991 363x Return made up to 26/10/90; full list of members
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15 Jan 1991 288 Director resigned
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12 Dec 1990 288 Director resigned
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12 Dec 1990 288 New director appointed
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12 Oct 1990 288 New director appointed
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06 Jul 1990 AA Full accounts made up to 31 August 1989
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05 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 May 1990 CERTNM Company name changed encon insulation (east anglia) l imited\certificate issued on 30/05/90
04 May 1990 288 New director appointed
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02 May 1990 288 New director appointed
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Request DocumentNew director appointed
02 May 1990 288 New director appointed
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Request DocumentNew director appointed