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ENCOREFORUM LIMITED

Company number 03864380

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2001 363s Return made up to 25/10/01; full list of members
28 Aug 2001 AA Full accounts made up to 31 December 2000
30 Apr 2001 288a New secretary appointed
02 Apr 2001 287 Registered office changed on 02/04/01 from: 415 hillcross avenue morden surrey SM4 4BZ
27 Mar 2001 288a New director appointed
27 Mar 2001 288b Director resigned
20 Mar 2001 288a New director appointed
15 Mar 2001 288b Secretary resigned
15 Mar 2001 288b Director resigned
15 Mar 2001 288b Director resigned
15 Mar 2001 288b Director resigned
21 Feb 2001 88(2)R Ad 18/01/01--------- £ si 28921@.0001=2 £ ic 161/163
21 Feb 2001 88(2)R Ad 18/01/01--------- £ si 20528@.0001=2 £ ic 159/161
21 Dec 2000 88(2)R Ad 04/12/00--------- £ si 21410@.0001=2 £ ic 157/159
21 Nov 2000 288a New director appointed
15 Nov 2000 395 Particulars of mortgage/charge
15 Nov 2000 363s Return made up to 25/10/00; full list of members
20 Oct 2000 88(2)R Ad 22/09/00--------- £ si 42579@.0001=4 £ ic 150/154
20 Oct 2000 88(2)R Ad 18/09/00--------- £ si 294404@.0001=29 £ ic 121/150
19 Sep 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
19 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Sep 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 Sep 2000 123 £ nc 125/325 12/09/00