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ECOSSE FILMS LIMITED

Company number 02179593

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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)
25 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/04/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/04/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/04/00
04 Feb 2000 363a Return made up to 06/12/99; full list of members
04 Feb 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
04 Feb 2000 288b Director resigned
17 Jan 2000 AA Full accounts made up to 31 March 1999
09 Dec 1999 287 Registered office changed on 09/12/99 from: united house, 23 dorset street, london, W1H 3FT
03 Sep 1999 169 £ ic 1000/990 20/08/99 £ sr 10@1=10
26 Aug 1999 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
26 Aug 1999 173 Declaration of shares redemption:auditor's report
06 Apr 1999 288b Director resigned
24 Dec 1998 403a Declaration of satisfaction of mortgage/charge
02 Dec 1998 363s Return made up to 06/12/98; no change of members
11 Nov 1998 AA Accounts for a small company made up to 31 March 1998
19 Oct 1998 288a New director appointed
10 Jun 1998 288b Director resigned
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
10 Jun 1998 288a 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 DocumentNew director appointed
16 Dec 1997 363s Return made up to 06/12/97; no change of members
15 Oct 1997 AA Accounts for a small company made up to 31 March 1997
12 Jul 1997 395 Particulars of mortgage/charge
17 Dec 1996 363s Return made up to 06/12/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
09 Dec 1996 AA Accounts for a small company made up to 31 March 1996
02 Sep 1996 288 New director appointed
11 Feb 1996 AA Accounts for a small company made up to 31 March 1995