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TOR ECOSSE LIMITED

Company number SC170863

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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)
16 Oct 1997 MEM/ARTS Memorandum and Articles of Association
16 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Oct 1997 122 Conve 09/09/97
16 Oct 1997 123 £ nc 9999/999999 09/09/97
23 Sep 1997 410(Scot) Partic of mort/charge *
19 Jun 1997 288a New director appointed
30 May 1997 225 Accounting reference date extended from 31/12/97 to 31/05/98
30 May 1997 88(2)R Ad 07/01/97--------- £ si 1@1=1 £ ic 2/3
30 May 1997 288b Secretary resigned
30 May 1997 288b Director resigned
30 May 1997 288a New director appointed
30 May 1997 288a New director appointed
31 Jan 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
31 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1997 122 £ nc 10000/9999 07/01/97
16 Jan 1997 CERTNM Company name changed differentlife LIMITED\certificate issued on 17/01/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed differentlife LIMITED\certificate issued on 17/01/97
16 Jan 1997 CERTNM Company name changed\certificate issued on 16/01/97
23 Dec 1996 NEWINC Incorporation