ENCORE DIRECT LIMITED

Company number 03059454

Date	Type	Description	View / Download
26 Nov 2002	288a	New director appointed	(2 pages)
02 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
02 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
02 Jul 2002	AA	Full accounts made up to 30 November 2001	(21 pages)
14 Jun 2002	363s	Return made up to 22/05/02; full list of members	(9 pages)
09 Jul 2001	363s	Return made up to 22/05/01; full list of members	(8 pages)
13 Apr 2001	AA	Full accounts made up to 30 November 2000	(20 pages)
14 Jun 2000	363s	Return made up to 22/05/00; full list of members	(8 pages)
10 May 2000	AA	Full accounts made up to 30 November 1999	(21 pages)
03 Dec 1999	288b	Director resigned	(1 page)
25 Aug 1999	288a	New director appointed	(2 pages)
05 Jun 1999	363s	Return made up to 22/05/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/06/99	(6 pages)
06 Apr 1999	225	Accounting reference date extended from 31/05/99 to 30/11/99	(1 page)
04 Mar 1999	288b	Director resigned	(1 page)
22 Dec 1998	AA	Full group accounts made up to 31 May 1998	(22 pages)
12 Aug 1998	88(2)R	Ad 27/07/98--------- £ si 4850000@.1=485000 £ ic 3222827/3707827	(2 pages)
12 Aug 1998	288a	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 Document
16 Jul 1998	288a	New director appointed	(2 pages)
16 Jul 1998	288a	New director appointed	(2 pages)
15 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
29 Jun 1998	CERTNM	Company name changed character machinery PLC\certificate issued on 30/06/98	(2 pages)
18 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
12 Jun 1998	363s	Return made up to 22/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
20 Mar 1998	288b	Director resigned	(1 page)