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ECOSSE UNIQUE LIMITED

Company number SC150813

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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 May 2006 AA Total exemption small company accounts made up to 31 October 2005
16 May 2006 363a Return made up to 10/05/06; full list of members
20 Jun 2005 363s Return made up to 10/05/05; full list of members
08 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
12 Nov 2004 287 Registered office changed on 12/11/04 from: 12A park road edinburgh EH6 4LD
12 Nov 2004 288a New director appointed
12 Nov 2004 288b Director resigned
12 Nov 2004 288b Director resigned
12 Nov 2004 288b Director resigned
12 Nov 2004 288b Director resigned
05 May 2004 363s Return made up to 10/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 2004 AA Total exemption small company accounts made up to 31 October 2003
29 May 2003 363s Return made up to 10/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 2003 88(2)R Ad 21/06/02--------- £ si 4000@1=4000 £ ic 22300/26300
08 May 2003 288a New director appointed
15 Apr 2003 AA Total exemption small company accounts made up to 31 October 2002
28 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Pay dividend 15/04/02
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
28 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
28 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2002 123 £ nc 25000/30000 15/04/02
27 Jun 2002 AA Total exemption small company accounts made up to 31 October 2001
29 May 2002 288a New director appointed
24 May 2002 363s Return made up to 10/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2001 363s Return made up to 10/05/01; full list of members
04 Apr 2001 AA Accounts for a small company made up to 31 October 2000