- Company Overview for ENCON RGS LONDON LIMITED (02231519)
- Filing history for ENCON RGS LONDON LIMITED (02231519)
- People for ENCON RGS LONDON LIMITED (02231519)
- Charges for ENCON RGS LONDON LIMITED (02231519)
- Registers for ENCON RGS LONDON LIMITED (02231519)
- More for ENCON RGS LONDON LIMITED (02231519)
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) |
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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
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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
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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
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|
Request DocumentResolutions |
19 Dec 1988 | RESOLUTIONS |
Resolutions
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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
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|
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 |