ENCORE REAL TIME COMPUTING LIMITED

Company number 02349001

Date	Type	Description	View / Download
24 Nov 1999	363s	Return made up to 31/10/99; full list of members	(6 pages)
25 Oct 1999	287	Registered office changed on 25/10/99 from: 67 grosvenor street london W1X 9DB	(1 page)
25 Oct 1999	288b	Secretary resigned	(1 page)
22 Oct 1999	288a	New secretary appointed	(2 pages)
21 Jun 1999	287	Registered office changed on 21/06/99 from: marlborough house mole business park leatherhead surrey KT22 7BA	(1 page)
25 Mar 1999	288a	New director appointed	(2 pages)
25 Mar 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
18 Mar 1999	CERTNM	Company name changed encore computer (U.K.) LIMITED\certificate issued on 19/03/99	(2 pages)
18 Feb 1999	288a	New secretary appointed	(2 pages)
18 Feb 1999	288b	Secretary resigned	(1 page)
18 Feb 1999	288b	Director resigned	(1 page)
18 Feb 1999	288b	Director resigned	(1 page)
30 Oct 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
30 Oct 1998	363s	Return made up to 31/10/98; full list of members 363(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 Document
28 Aug 1998	288a	New director appointed	(2 pages)
28 Aug 1998	288a	New director appointed	(2 pages)
28 Aug 1998	288b	Director resigned	(1 page)
28 Aug 1998	288b	Director resigned	(1 page)
25 Nov 1997	363s	Return made up to 31/10/97; no change of members 363(288) ‐ Director resigned	(6 pages)
21 Oct 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
03 Aug 1997	288b	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 Document
01 Jul 1997	288a	New director appointed	(2 pages)
01 Jul 1997	288a	New director appointed	(2 pages)
04 Nov 1996	AA	Full accounts made up to 31 December 1995	(22 pages)
04 Nov 1996	363s	Return made up to 31/10/96; no change of members 363(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 Document

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