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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)
02 May 1990 288 Director resigned
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Request DocumentDirector resigned
02 May 1990 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1990 287 Registered office changed on 26/04/90 from: brunswick mills brassey street halifax west yorkshire HX1 2EA
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Request DocumentRegistered office changed on 26/04/90 from: brunswick mills brassey street halifax west yorkshire HX1 2EA
05 Oct 1989 CERTNM Company name changed encon insulation (cambridge) lim ited\certificate issued on 05/10/89
02 Oct 1989 363 Return made up to 03/08/89; full list of members
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Request DocumentReturn made up to 03/08/89; full list of members
07 Jul 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
26 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1989 PUC 2 Wd 06/01/89 ad 06/01/89--------- premium £ si 10000@1=10000 £ ic 40000/50000
13 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1988 AA Accounts for a small company made up to 31 August 1987
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Request DocumentAccounts for a small company made up to 31 August 1987
13 Sep 1988 363 Return made up to 05/05/88; full list of members
11 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
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
30 Sep 1987 363 Return made up to 06/07/87; full list of members
26 Aug 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Aug 1987 AA Amended accounts for a small company made up to 31 August 1986
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Request DocumentAmended accounts for a small company made up to 31 August 1986
14 Jul 1987 AA Full accounts made up to 31 August 1986
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Request DocumentFull 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
24 Oct 1986 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1986 395 Particulars of mortgage/charge
06 Aug 1986 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
01 Jul 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
01 Jul 1986 MEM/ARTS Memorandum and Articles of Association