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MED-ECOSSE LIMITED

Company number SC152604

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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)
04 Oct 1995 363s Return made up to 22/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/10/95
12 Apr 1995 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
28 Nov 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
02 Oct 1994 88(2)R Ad 22/09/94--------- £ si 14998@1=14998 £ ic 2/15000
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Request DocumentAd 22/09/94--------- £ si 14998@1=14998 £ ic 2/15000
02 Oct 1994 123 Nc inc already adjusted 22/09/94
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Request DocumentNc inc already adjusted 22/09/94
02 Oct 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Sep 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
30 Aug 1994 287 Registered office changed on 30/08/94 from: 77A broughton street edinburgh EH1 3RJ
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Request DocumentRegistered office changed on 30/08/94 from: 77A broughton street edinburgh EH1 3RJ
30 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Aug 1994 NEWINC Incorporation
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Request DocumentIncorporation