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ENSECON LABORATORIES LIMITED

Company number 02490951

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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)
05 Feb 2005	225	Accounting reference date shortened from 30/04/05 to 31/12/04	View PDF Accounting reference date shortened from 30/04/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
01 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Jan 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 2005	287	Registered office changed on 26/01/05 from: glover network centre unit 1 spire road washington NE37 3HB	View PDF Registered office changed on 26/01/05 from: glover network centre unit 1 spire road washington NE37 3HB - link opens in a new window - 1 page (1 page)
24 Jan 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 2004	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 7 pages (7 pages)
26 Apr 2004	363s	Return made up to 09/04/04; full list of members	View PDF Return made up to 09/04/04; full list of members - link opens in a new window - 9 pages (9 pages)
26 Apr 2004	363(287)	Registered office changed on 26/04/04
02 Dec 2003	AA	Accounts for a small company made up to 30 April 2003	View PDF Accounts for a small company made up to 30 April 2003 - link opens in a new window - 7 pages (7 pages)
17 Apr 2003	363s	Return made up to 09/04/03; full list of members	View PDF Return made up to 09/04/03; full list of members - link opens in a new window - 9 pages (9 pages)
17 Apr 2003	363(288)	Director's particulars changed
17 Apr 2003	363(287)	Registered office changed on 17/04/03
17 Apr 2003	363(353)	Location of register of members address changed
17 Apr 2003	363(190)	Location of debenture register address changed
17 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Sep 2002	AA	Total exemption small company accounts made up to 30 April 2002	View PDF Total exemption small company accounts made up to 30 April 2002 - link opens in a new window - 7 pages (7 pages)
01 May 2002	363s	Return made up to 09/04/02; full list of members	View PDF Return made up to 09/04/02; full list of members - link opens in a new window - 7 pages (7 pages)
14 Mar 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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