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ECOSSE EV LTD

Company number SC126306

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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)
07 Apr 1997 287 Registered office changed on 07/04/97 from: broadlees garage carlisle road chapelhall airdrie ML6 8RH
12 Sep 1996 363s Return made up to 16/07/96; no change of members
12 Feb 1996 AA Full accounts made up to 30 June 1995
03 Oct 1995 363s Return made up to 16/07/95; full list of members
17 May 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
18 Oct 1994 363s Return made up to 16/07/94; no change of members
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Request DocumentReturn made up to 16/07/94; no change of members
21 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Apr 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
15 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1993 363s Return made up to 16/07/93; full list of members
  • 363(287) ‐ Registered office changed on 09/11/93
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 16/07/93; full list of members
30 Jun 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
30 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jun 1993 88(2)R Ad 25/06/93--------- £ si 115000@1=115000 £ ic 72100/187100
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Request DocumentAd 25/06/93--------- £ si 115000@1=115000 £ ic 72100/187100
30 Jun 1993 88(2)R Ad 25/06/93--------- £ si 72000@1=72000 £ ic 100/72100
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Request DocumentAd 25/06/93--------- £ si 72000@1=72000 £ ic 100/72100
30 Jun 1993 123 Nc inc already adjusted 25/06/93
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Request DocumentNc inc already adjusted 25/06/93
30 Jun 1993 MEM/ARTS Memorandum and Articles of Association
30 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Jun 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992