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ENCYSIVE (UK) LIMITED

Company number 05129066

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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)
01 Apr 2008 AA Full accounts made up to 31 December 2006
17 Sep 2007 288b Director resigned
15 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint & resign dir 25/06/07
15 Jul 2007 288b Director resigned
18 Jun 2007 363a Return made up to 14/05/07; full list of members
15 Jun 2007 AAMD Amended full accounts made up to 31 May 2006
31 May 2007 AA Full accounts made up to 31 May 2006
31 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
19 Sep 2006 288b Director resigned
20 Jun 2006 363a Return made up to 14/05/06; full list of members
25 May 2006 288a New director appointed
25 May 2006 288a New director appointed
25 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/04/06
13 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2006 AA Accounts made up to 31 May 2005
13 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2005 363a Return made up to 14/05/05; full list of members
12 Jul 2004 288c Secretary's particulars changed
12 Jul 2004 288c Secretary's particulars changed