ENCORE REAL TIME COMPUTING LIMITED

Company number 02349001

Date	Type	Description	View / Download
12 Dec 1990	363a	Return made up to 14/11/90; full list of members	(7 pages)
04 Dec 1990	AA	Full accounts made up to 31 December 1989	(14 pages)
01 Nov 1990	395	Particulars of mortgage/charge	(3 pages)
22 Aug 1990	288	Secretary resigned;new secretary appointed	(2 pages)
11 Jan 1990	395	Particulars of mortgage/charge	(3 pages)
08 Jan 1990	287	Registered office changed on 08/01/90 from: copthall house gerove road sutton surrey SM1 1BY	(1 page)
04 Nov 1989	395	Particulars of mortgage/charge	(3 pages)
12 Jul 1989	123	Nc inc already adjusted	(1 page)
05 Jul 1989	288	Director resigned;new director appointed	(6 pages)
05 Jul 1989	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 Document
05 Jul 1989	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 Document
25 May 1989	288	Secretary resigned	(4 pages)
25 May 1989	287	Registered office changed on 25/05/89 from: 28,lincoln'sinn fields london WC2A 3HH	(1 page)
25 May 1989	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 Document
25 May 1989	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 Document
25 May 1989	224	Accounting reference date notified as 31/12	(1 page)
12 May 1989	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
04 May 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(14 pages)
18 Apr 1989	CERTNM	Company name changed FC8925 LIMITED\certificate issued on 19/04/89 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
18 Apr 1989	CERTNM	Company name changed\certificate issued on 18/04/89	(2 pages)
16 Feb 1989	NEWINC	Incorporation	(35 pages)