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ENCON RGS LONDON LIMITED

Company number 02231519

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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)
13 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Jul 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
05 Jun 1990 CERTNM Company name changed R.G.S. insulation products (lond on) LIMITED\certificate issued on 06/06/90
10 May 1990 363 Return made up to 29/12/89; full list of members
25 Apr 1990 287 Registered office changed on 25/04/90 from: brunswick mills brassey street halifax west yorkshire HX1 2EA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/04/90 from: brunswick mills brassey street halifax west yorkshire HX1 2EA
23 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Mar 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
15 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Oct 1989 287 Registered office changed on 16/10/89 from: city wall house 79/83,chiswell street london ec 1Y4
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Request DocumentRegistered office changed on 16/10/89 from: city wall house 79/83,chiswell street london ec 1Y4
16 Oct 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Oct 1989 225(2) Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08
12 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1989 PUC 3 Wd 26/06/89 ad 13/10/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 26/06/89 ad 13/10/88--------- £ si 998@1=998 £ ic 2/1000
08 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 Dec 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Oct 1988 CERTNM Company name changed R.G.S. insulation products (bark ing) LIMITED\certificate issued on 28/10/88
14 Oct 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
29 Sep 1988 CERTNM Company name changed legistshelfco no. 46 LIMITED\certificate issued on 30/09/88
16 Mar 1988 NEWINC Incorporation