ENCORE DIRECT LIMITED

Company number 03059454

Date	Type	Description	View / Download
24 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
13 Feb 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Feb 2007	53	Application for reregistration from PLC to private	(1 page)
13 Feb 2007	MAR	Re-registration of Memorandum and Articles	(7 pages)
13 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Feb 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
29 Aug 2006	288b	Director resigned	(1 page)
04 Jul 2006	AA	Group of companies' accounts made up to 30 November 2005	(28 pages)
31 May 2006	363a	Return made up to 22/05/06; full list of members	(3 pages)
02 May 2006	288c	Director's particulars changed	(1 page)
02 May 2006	288c	Director's particulars changed	(1 page)
24 Jan 2006	288b	Director resigned	(1 page)
05 Jul 2005	AA	Group of companies' accounts made up to 30 November 2004	(29 pages)
26 May 2005	363s	Return made up to 22/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(4 pages)
05 Jul 2004	AA	Group of companies' accounts made up to 30 November 2003	(28 pages)
14 Jun 2004	363s	Return made up to 22/05/04; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
19 May 2004	288b	Director resigned	(1 page)
20 Nov 2003	288a	New director appointed	(2 pages)
30 Oct 2003	288c	Director's particulars changed	(1 page)
14 Jul 2003	288b	Director resigned	(1 page)
02 Jul 2003	AA	Full accounts made up to 30 November 2002	(23 pages)
03 Jun 2003	363s	Return made up to 22/05/03; full list of members	(11 pages)
26 Nov 2002	288a	New director appointed	(2 pages)
26 Nov 2002	288a	New director appointed	(2 pages)
26 Nov 2002	288a	New director appointed	(2 pages)

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