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ENCOS LIMITED

Company number 06223181

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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)
16 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 37 pages (37 pages)
16 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
16 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 09/04/2009	View PDF Resolutions RES13 ‐ Subdivision 09/04/2009 - link opens in a new window - 37 pages (37 pages)
16 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 37 pages (37 pages)
16 May 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 37 pages (37 pages)
11 May 2009	288a	Director appointed william firth	View PDF Director appointed william firth - link opens in a new window - 3 pages (3 pages)
08 May 2009	288a	Director appointed brian aidan mccaul	View PDF Director appointed brian aidan mccaul - link opens in a new window - 2 pages (2 pages)
08 May 2009	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
23 Feb 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
19 Nov 2008	288b	Appointment terminated director and secretary techtran LIMITED	View PDF Appointment terminated director and secretary techtran LIMITED - link opens in a new window - 1 page (1 page)
18 Nov 2008	288a	Director and secretary appointed IP2IPO services LIMITED	View PDF Director and secretary appointed IP2IPO services LIMITED - link opens in a new window - 1 page (1 page)
29 May 2008	363a	Return made up to 23/04/08; full list of members	View PDF Return made up to 23/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jul 2007	225	Accounting reference date extended from 30/04/08 to 31/07/08	View PDF Accounting reference date extended from 30/04/08 to 31/07/08 - link opens in a new window - 1 page (1 page)
23 Apr 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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