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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)
20 Oct 1994 88(2)R Ad 30/09/94--------- £ si 10998@1=10998 £ ic 2/11000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/94--------- £ si 10998@1=10998 £ ic 2/11000
22 Aug 1994 MEM/ARTS Memorandum and Articles of Association
17 Aug 1994 123 Nc inc already adjusted 07/06/94
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Request DocumentNc inc already adjusted 07/06/94
17 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Jun 1994 CERTNM Company name changed bronzecrag LIMITED\certificate issued on 28/06/94
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Request DocumentCompany name changed bronzecrag LIMITED\certificate issued on 28/06/94
23 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jun 1994 287 Registered office changed on 20/06/94 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 20/06/94 from: 24 great king street edinburgh EH3 6QN
10 May 1994 NEWINC Incorporation