ENCARON INTERNATIONAL LIMITED — Filings & Documents (78)
(E)Information sheet re S.291(6)
2003-05-09 · Other
(E)Information sheet re S.291(5)
2003-01-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-24 · Other
(E)Resignation letter from directors or secretaries
2000-03-01 · Other
(E)Resignation letter from directors or secretaries
2000-03-01 · Other
(E)Resignation letter from directors or secretaries
2000-03-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-31 · Annual Return
(E)Memorandum of satisfaction
1998-04-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-09-26 · Charges
(E)FM1 - Mortgage or charge details
1997-09-26 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-18 · Director/Secretary Change
(E)Ordinary resolution
1997-07-18 · Other
(E)FIB - Return of allotments
1997-07-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-02 · Other
(E)Certificate of Registration of Charge
1997-01-02 · Charges
(E)Certificate of Registration of Charge
1997-01-02 · Charges
(E)Annual return
1996-07-12 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-22 · Address Change
(E)Certificate of Registration of Charge
1995-11-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-09 · Other
(E)Annual return
1995-07-14 · Annual Return
(E)Memorandum of satisfaction
1994-08-12 · Memorandum & Articles
(E)Annual return
1994-08-09 · Annual Return
(E)Memorandum of satisfaction
1994-01-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-12-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-10-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-27 · Other
(E)Certificate of Registration of Charge
1993-08-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-20 · Other
(E)Certificate of Registration of Charge
1993-08-20 · Charges
(E)Memorandum of satisfaction
1993-05-05 · Memorandum & Articles
(E)Annual return
1993-04-23 · Annual Return
(E)Memorandum of satisfaction
1992-06-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-05-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-03-09 · Memorandum & Articles
(E)Annual return
1992-01-31 · Annual Return
(E)Memorandum of satisfaction
1991-12-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-30 · Other
(E)Certificate of Registration of Charge
1991-11-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-25 · Other
(E)Certificate of Registration of Charge
1991-09-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-21 · Other
(E)Certificate of Registration of Charge
1991-08-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-19 · Other
(E)Certificate of Registration of Charge
1991-07-19 · Charges
(E)Memorandum of satisfaction
1991-07-19 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-07-02 · Address Change
(E)Memorandum of satisfaction
1991-06-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-03 · Other
(E)Certificate of Registration of Charge
1991-06-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-01 · Other
(E)Certificate of Registration of Charge
1991-05-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-19 · Other
(E)Certificate of Registration of Charge
1991-03-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-16 · Other
(E)Certificate of Registration of Charge
1991-01-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-18 · Other
(E)Certificate of Registration of Charge
1990-10-18 · Charges
(E)FIXA - Notice of resignation of director or secretary
1990-09-14 · Other
(E)Notice of registered office and any change thereof
1990-09-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-09-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-07-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-12 · Address Change
(E)Memorandum & Articles of Association
1990-07-06 · Memorandum & Articles
(E)Statutory Declaration
1990-07-06 · Other
Certificate of Incorporation
1990-07-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-05-09 | |
| (E)Information sheet re S.291(5) | Other | 2003-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-18 | |
| (E)Ordinary resolution | Other | 1997-07-18 | |
| (E)FIB - Return of allotments | Other | 1997-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-02 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-09 | |
| (E)Annual return | Annual Return | 1995-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-12 | |
| (E)Annual return | Annual Return | 1994-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-05 | |
| (E)Annual return | Annual Return | 1993-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-09 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-06 | |
| (E)Statutory Declaration | Other | 1990-07-06 | |
| Certificate of Incorporation | Incorporation | 1990-07-06 |
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