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ENCODED LTD

Company number 04329678

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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)
26 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2009 AA Total exemption full accounts made up to 30 September 2008
23 Jun 2009 288b Appointment terminated director muhammad whitmore
03 Nov 2008 363a Return made up to 30/09/08; full list of members
31 Oct 2008 288c Director's change of particulars / muhammad whitmore / 15/02/2008
31 Oct 2008 288c Director's change of particulars / robert davies / 15/12/2007
08 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
13 Nov 2007 395 Particulars of mortgage/charge
17 Oct 2007 363a Return made up to 30/09/07; full list of members
23 Apr 2007 AA Total exemption full accounts made up to 30 September 2006
22 Feb 2007 287 Registered office changed on 22/02/07 from: 1 stanley house kelvin way crawley west sussex RH10 9SE
21 Feb 2007 287 Registered office changed on 21/02/07 from: 31 b bell street reigate surrey RH2 7AD
19 Dec 2006 363a Return made up to 30/09/06; full list of members
02 Oct 2006 288c Secretary's particulars changed;director's particulars changed
02 Oct 2006 288c Director's particulars changed
22 Dec 2005 AA Total exemption full accounts made up to 30 September 2005
14 Dec 2005 363a Return made up to 30/09/05; full list of members
13 Dec 2005 288c Director's particulars changed
13 Dec 2005 288c Secretary's particulars changed;director's particulars changed
19 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
19 Jan 2005 AA Total exemption small company accounts made up to 30 September 2003
07 Jan 2005 363s Return made up to 30/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2004 225 Accounting reference date shortened from 30/11/03 to 30/09/03
18 Mar 2004 AA Total exemption small company accounts made up to 26 November 2002