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ENCON SYSTEMS (U.K.) LIMITED

Company number 02722338

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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)
30 Jul 1993 363s Return made up to 11/06/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 11/06/93; full list of members
23 Jun 1993 88(2)R Ad 28/05/93--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 28/05/93--------- £ si 9998@1=9998 £ ic 2/10000
11 Jan 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
11 Jan 1993 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 DocumentDirector resigned;new director appointed
13 Nov 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Sep 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
19 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Aug 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Aug 1992 123 £ nc 100/10000 11/06/92
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Request Document£ nc 100/10000 11/06/92
14 Aug 1992 CERTNM Company name changed encone systems (U.K.) LIMITED\certificate issued on 17/08/92
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Request DocumentCompany name changed encone systems (U.K.) LIMITED\certificate issued on 17/08/92
14 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Aug 1992 287 Registered office changed on 14/08/92 from: temple hse 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 14/08/92 from: temple hse 20 holywell row london EC2A 4JB
14 Aug 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
11 Jun 1992 NEWINC Incorporation
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Request DocumentIncorporation