ENCODINGEUROPE LTD

Company number 03308637

Date	Type	Description	View / Download
05 Feb 2003	363(288)	Director's particulars changed 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
31 Jul 2002	287	Registered office changed on 31/07/02 from: 13 alexandra road andover hampshire SP10 3AD	(1 page)
29 Apr 2002	AA	Accounts made up to 31 December 2001	(1 page)
12 Feb 2002	363s	Return made up to 28/01/02; full list of members	(7 pages)
17 May 2001	AA	Accounts made up to 31 December 2000	(1 page)
01 Feb 2001	363s	Return made up to 28/01/01; full list of members	(7 pages)
28 Mar 2000	AA	Accounts made up to 31 December 1999	(1 page)
08 Feb 2000	363s	Return made up to 28/01/00; full list of members	(7 pages)
08 Feb 2000	363(288)	Secretary's particulars changed;director's particulars changed 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
10 Dec 1999	288a	New director appointed	(2 pages)
26 Oct 1999	CERTNM	Company name changed multi media replication (systems ) LIMITED\certificate issued on 27/10/99	(3 pages)
26 Apr 1999	AA	Accounts made up to 31 December 1998	(2 pages)
29 Jan 1999	363s	Return made up to 28/01/99; full list of members	(6 pages)
11 Jun 1998	AA	Accounts made up to 31 December 1997	(1 page)
11 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Jan 1998	363s	Return made up to 28/01/98; full list of members	(6 pages)
14 Nov 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
10 Feb 1997	287	Registered office changed on 10/02/97 from: somerset house temple street birmingham B2 5DN	(1 page)
10 Feb 1997	88(2)R	Ad 28/01/97--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
10 Feb 1997	288b	Director resigned	(1 page)
10 Feb 1997	288b	Secretary resigned	(1 page)
05 Feb 1997	288a	New director appointed	(2 pages)
05 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
28 Jan 1997	NEWINC	Incorporation	(12 pages)

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