ENCON LIMITED

Company number 03411533

Date	Type	Description	View / Download
12 Dec 2002	AA	Group of companies' accounts made up to 31 August 2002	(31 pages)
29 Aug 2002	AUD	Auditor's resignation	(1 page)
07 Jun 2002	363s	Return made up to 31/05/02; full list of members	(18 pages)
15 Mar 2002	AA	Group of companies' accounts made up to 31 August 2001	(31 pages)
17 Oct 2001	88(2)R	Ad 11/10/01--------- £ si 1745903@.01=17459 £ ic 3724605/3742064	(2 pages)
17 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(20 pages)
13 Jun 2001	363s	Return made up to 31/05/01; full list of members	(14 pages)
11 Jun 2001	288b	Director resigned	(1 page)
11 Dec 2000	AA	Full group accounts made up to 31 August 2000	(31 pages)
30 Aug 2000	AA	Full group accounts made up to 31 August 1999	(31 pages)
07 Jun 2000	363s	Return made up to 31/05/00; full list of members	(15 pages)
08 Feb 2000	288a	New director appointed	(3 pages)
20 Jan 2000	288a	New director appointed	(6 pages)
12 Jan 2000	288b	Director resigned	(1 page)
03 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
02 Aug 1999	122	Conve 23/07/99	(1 page)
02 Aug 1999	88(2)R	Ad 23/07/99--------- £ si 341667@.1=34166 £ ic 3690439/3724605	(2 pages)
02 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
02 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
02 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(46 pages)
02 Aug 1999	123	£ nc 3690879/3742504 23/07/99	(1 page)
31 Jul 1999	395	Particulars of mortgage/charge	(4 pages)
05 Jul 1999	363a	Return made up to 31/05/99; full list of members	(22 pages)
28 May 1999	AA	Full group accounts made up to 31 August 1998	(32 pages)
02 Sep 1998	288b	Director resigned	(1 page)