ENCON LIMITED

Company number 03411533

Date	Type	Description	View / Download
02 Sep 1998	288b	Director resigned	(1 page)
20 Aug 1998	288a	New director appointed	(3 pages)
17 Aug 1998	395	Particulars of mortgage/charge	(8 pages)
08 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Jun 1998	288c	Director's particulars changed	(1 page)
21 Jun 1998	363a	Return made up to 31/05/98; full list of members	(15 pages)
07 Apr 1998	88(2)R	Ad 18/12/97--------- £ si 43929@.01=439 £ ic 3690000/3690439	(2 pages)
03 Mar 1998	288a	New director appointed	(3 pages)
03 Feb 1998	288a	New director appointed	(2 pages)
16 Dec 1997	288b	Secretary resigned	(1 page)
16 Dec 1997	288b	Director resigned	(1 page)
16 Dec 1997	288a	New director appointed	(2 pages)
16 Dec 1997	288a	New director appointed	(2 pages)
16 Dec 1997	288a	New director appointed	(2 pages)
16 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
16 Dec 1997	288a	New director appointed	(2 pages)
16 Dec 1997	88(2)R	Ad 20/11/97--------- £ si 3689999@1=3689999 £ ic 1/3690000	(6 pages)
16 Dec 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
16 Dec 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
16 Dec 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
16 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(43 pages)
16 Dec 1997	123	£ nc 1000/3690879 20/11/97	(1 page)
04 Dec 1997	287	Registered office changed on 04/12/97 from: 41 park square north leeds west yorkshire LS1 2NS	(1 page)
04 Dec 1997	225	Accounting reference date extended from 31/07/98 to 31/08/98	(1 page)
29 Nov 1997	395	Particulars of mortgage/charge	(3 pages)