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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)
19 Sep 2000	88(2)R	Ad 23/08/00--------- £ si 79075@.0001=7 £ ic 114/121	View PDF Ad 23/08/00--------- £ si 79075@.0001=7 £ ic 114/121 - link opens in a new window - 2 pages (2 pages)
31 Aug 2000	88(2)R	Ad 13/07/00--------- £ si 130458@.0001=13 £ ic 111/124	View PDF Ad 13/07/00--------- £ si 130458@.0001=13 £ ic 111/124 - link opens in a new window - 5 pages (5 pages)
31 Aug 2000	88(2)R	Ad 10/05/00--------- £ si 7936@.0001 £ ic 111/111	View PDF Ad 10/05/00--------- £ si 7936@.0001 £ ic 111/111 - link opens in a new window - 2 pages (2 pages)
16 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jun 2000	287	Registered office changed on 13/06/00 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	View PDF Registered office changed on 13/06/00 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ - link opens in a new window - 1 page (1 page)
13 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 May 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
30 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
26 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
18 May 2000	88(2)R	Ad 30/03/00--------- £ si 100527@.0001=10 £ ic 101/111	View PDF Ad 30/03/00--------- £ si 100527@.0001=10 £ ic 101/111 - link opens in a new window - 3 pages (3 pages)
05 May 2000	88(2)R	Ad 31/03/00--------- £ si 7936@.0001 £ ic 101/101	View PDF Ad 31/03/00--------- £ si 7936@.0001 £ ic 101/101 - link opens in a new window - 2 pages (2 pages)
06 Apr 2000	88(2)R	Ad 30/03/00--------- £ si 100536@.0001=10 £ ic 91/101	View PDF Ad 30/03/00--------- £ si 100536@.0001=10 £ ic 91/101 - link opens in a new window - 3 pages (3 pages)
06 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
06 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 19 pages (19 pages)
08 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 2000	88(2)R	Ad 16/12/99--------- £ si 900000@.0001=90 £ ic 1/91	View PDF Ad 16/12/99--------- £ si 900000@.0001=90 £ ic 1/91 - link opens in a new window - 2 pages (2 pages)
10 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 2000	122	S-div 16/12/99	View PDF S-div 16/12/99 - link opens in a new window - 1 page (1 page)
05 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jan 2000	123	£ nc 100/125 16/12/99	View PDF £ nc 100/125 16/12/99 - link opens in a new window - 2 pages (2 pages)
05 Jan 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	View PDF Accounting reference date extended from 31/10/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
05 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
05 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)

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