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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)
14 Mar 2002	88(2)R	Ad 01/11/01--------- £ si 30@1=30 £ ic 1000/1030	View PDF Ad 01/11/01--------- £ si 30@1=30 £ ic 1000/1030 - link opens in a new window - 2 pages (2 pages)
14 Mar 2002	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Share creation 01/11/01	View PDF Resolutions RES13 ‐ Share creation 01/11/01 - link opens in a new window - 1 page (1 page)
14 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 2001	AA	Total exemption small company accounts made up to 30 April 2001	View PDF Total exemption small company accounts made up to 30 April 2001 - link opens in a new window - 7 pages (7 pages)
17 May 2001	363s	Return made up to 09/04/01; full list of members	View PDF Return made up to 09/04/01; full list of members - link opens in a new window - 8 pages (8 pages)
08 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2000	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 7 pages (7 pages)
26 Apr 2000	363s	Return made up to 09/04/00; full list of members	View PDF Return made up to 09/04/00; full list of members - link opens in a new window - 8 pages (8 pages)
24 Sep 1999	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 7 pages (7 pages)
10 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 May 1999	363s	Return made up to 09/04/99; full list of members	View PDF Return made up to 09/04/99; full list of members - link opens in a new window - 6 pages (6 pages)
16 Oct 1998	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 7 pages (7 pages)
24 Apr 1998	363s	Return made up to 09/04/98; no change of members	View PDF Return made up to 09/04/98; no change of members - link opens in a new window - 4 pages (4 pages)
12 Aug 1997	AA	Accounts for a small company made up to 30 April 1997	View PDF Accounts for a small company made up to 30 April 1997 - link opens in a new window - 10 pages (10 pages)
03 Jun 1997	363s	Return made up to 09/04/97; full list of members	View PDF Return made up to 09/04/97; full list of members - link opens in a new window - 8 pages (8 pages)
15 Sep 1996	AA	Accounts for a small company made up to 30 April 1996	View PDF Accounts for a small company made up to 30 April 1996 - link opens in a new window - 9 pages (9 pages)
11 Apr 1996	363s	Return made up to 09/04/96; full list of members	View PDF Return made up to 09/04/96; full list of members - link opens in a new window - 6 pages (6 pages)
17 Nov 1995	363s	Return made up to 09/04/95; no change of members	View PDF Return made up to 09/04/95; no change of members - link opens in a new window - 4 pages (4 pages)
08 Aug 1995	AA	Accounts for a small company made up to 30 April 1995	View PDF Accounts for a small company made up to 30 April 1995 - link opens in a new window - 8 pages (8 pages)
24 Feb 1995	AA	Accounts for a small company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 30 April 1994
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 7 pages (7 pages)

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