ENCORE GROUP LIMITED

Company number 02569192

Date	Type	Description	View / Download
23 Jun 1997	363s	Return made up to 31/05/97; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
07 Apr 1997	287	Registered office changed on 07/04/97 from: warwick house 64-65 cowcross street london EC1M 6BP	(1 page)
04 Mar 1997	363s	Return made up to 31/05/96; full list of members	(6 pages)
03 Nov 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
21 Jul 1995	395	Particulars of mortgage/charge	(4 pages)
21 Jun 1995	363x	Return made up to 31/05/95; full list of members	(12 pages)
25 May 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
13 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jan 1995	288	Secretary resigned;new secretary appointed;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 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
15 Dec 1994	395	Particulars of mortgage/charge 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
31 Oct 1994	AA	Accounts for a small company made up to 31 December 1993 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
31 Oct 1994	288	Director's particulars changed 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 Sep 1994	287	Registered office changed on 28/09/94 from: c/o avar & co 29A wimpole street london W1M 7AD 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
08 Jul 1994	363x	Return made up to 31/05/94; full list of members 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
07 Oct 1993	363x	Return made up to 31/05/93; full list of members 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
03 Oct 1993	288	Director's particulars changed 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
03 Oct 1993	288	Secretary's particulars changed;director's particulars changed 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
03 Oct 1993	AA	Full accounts made up to 31 December 1992 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
03 Oct 1993	88(2)R	Ad 30/10/92--------- £ si 1360000@.1=136000 £ ic 9000/145000 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
30 Jun 1993	288	Secretary resigned;new secretary 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
03 Mar 1993	MEM/ARTS	Memorandum and Articles of Association 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
03 Mar 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
03 Mar 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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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