ENCORE DIRECT LIMITED

Company number 03059454

Date	Type	Description	View / Download
20 Mar 1998	288b	Director resigned	(1 page)
27 Nov 1997	AA	Full accounts made up to 31 May 1997	(17 pages)
24 Jul 1997	88(2)R	Ad 02/06/97--------- £ si 11480000@.1=1148000 £ ic 2074827/3222827	(2 pages)
23 Jul 1997	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
11 Jun 1997	363s	Return made up to 22/05/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
01 May 1997	288a	New director appointed	(2 pages)
01 May 1997	288a	New director appointed	(2 pages)
10 Feb 1997	288a	New director appointed	(2 pages)
10 Feb 1997	287	Registered office changed on 10/02/97 from: the old coach house westfield road tockwith york YO5 8PY	(1 page)
04 Feb 1997	288b	Director resigned	(1 page)
22 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
23 Dec 1996	122	S-div 18/12/96	(1 page)
23 Dec 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
23 Dec 1996	AA	Full accounts made up to 31 May 1996	(15 pages)
23 Dec 1996	88(2)R	Ad 31/10/96--------- £ si 1200000@1=1200000 £ ic 874827/2074827	(2 pages)
18 Nov 1996	CERTNM	Company name changed character building PLC\certificate issued on 19/11/96	(2 pages)
24 Jul 1996	363s	Return made up to 22/05/96; full list of members	(6 pages)
22 Jul 1996	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(1 page)
22 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Jul 1996	88(2)R	Ad 12/07/96--------- £ si 427827@1=427827 £ ic 447000/874827	(2 pages)
02 Jul 1996	123	£ nc 447000/10000000 19/06/96	(1 page)
22 May 1995	NEWINC	Incorporation	(104 pages)