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PHOTO ECOSSE LIMITED

Company number SC126919

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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)
08 Oct 1992 363s Return made up to 29/08/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/08/92; full list of members
14 Feb 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
27 Sep 1991 363 Return made up to 29/08/91; full list of members
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Request DocumentReturn made up to 29/08/91; full list of members
18 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jun 1991 225(1) Accounting reference date extended from 31/08 to 30/09
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Request DocumentAccounting reference date extended from 31/08 to 30/09
31 Oct 1990 123 Nc inc already adjusted 19/10/90
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Request DocumentNc inc already adjusted 19/10/90
31 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Oct 1990 410(Scot) Partic of mort/charge 11103
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Request DocumentPartic of mort/charge 11103
11 Sep 1990 287 Registered office changed on 11/09/90 from: 142 queen street glasgow G1 3BU
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Request DocumentRegistered office changed on 11/09/90 from: 142 queen street glasgow G1 3BU
11 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Aug 1990 NEWINC Incorporation
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Request DocumentIncorporation