ENCORDIA FINANCIAL SERVICES LIMITED

Company number 02983254

Date	Type	Description	View / Download
11 Feb 1999	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
24 Dec 1998	288a	New director appointed	(2 pages)
16 Nov 1998	363s	Return made up to 26/10/98; full list of members	(8 pages)
16 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
15 Oct 1998	AUD	Auditor's resignation	(1 page)
30 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
30 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Feb 1998	AA	Full group accounts made up to 31 December 1996	(16 pages)
10 Nov 1997	363s	Return made up to 26/10/97; full list of members	(8 pages)
08 Apr 1997	88(2)R	Ad 27/03/97--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
08 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
08 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Apr 1997	123	£ nc 1000/1000000 14/03/97	(1 page)
03 Jan 1997	287	Registered office changed on 03/01/97 from: empire house 175 piccadilly london W1V 9DB	(1 page)
04 Nov 1996	363s	Return made up to 26/10/96; full list of members	(7 pages)
09 Sep 1996	AA	Full group accounts made up to 31 December 1995	(18 pages)
06 Nov 1995	363s	Return made up to 26/10/95; 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
19 Apr 1995	287	Registered office changed on 19/04/95 from: 4 crown way west drayton middlesex UB7 8HZ	(1 page)
09 Feb 1995	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
18 Jan 1995	CERTNM	Company name changed rightmodel LIMITED\certificate issued on 19/01/95 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 Jan 1995	224	Accounting reference date notified as 31/12 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	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
05 Dec 1994	288	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

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