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THE REAL CORPORATION (ECOSSE) LIMITED

Company number SC171425

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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)
26 Mar 1999 419a(Scot) Dec mort/charge *
17 Mar 1999 AA Full accounts made up to 31 October 1998
24 Feb 1999 419a(Scot) Dec mort/charge *
06 Jan 1999 363s Return made up to 16/01/99; no change of members
01 Dec 1998 410(Scot) Partic of mort/charge *
01 Sep 1998 410(Scot) Partic of mort/charge *
03 Apr 1998 AA Full accounts made up to 31 October 1997
07 Jan 1998 363s Return made up to 16/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 1997 225 Accounting reference date shortened from 31/01/98 to 31/10/97
08 Aug 1997 88(2)R Ad 30/07/97--------- £ si 998@1=998 £ ic 2/1000
24 Apr 1997 410(Scot) Partic of mort/charge *
11 Apr 1997 410(Scot) Partic of mort/charge *
24 Feb 1997 MEM/ARTS Memorandum and Articles of Association
21 Feb 1997 CERTNM Company name changed editbranch LIMITED\certificate issued on 24/02/97
18 Feb 1997 288a New secretary appointed;new director appointed
18 Feb 1997 287 Registered office changed on 18/02/97 from: 24 great king street edinburgh EH3 6QN
18 Feb 1997 288a New director appointed
18 Feb 1997 288b Director resigned
18 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Feb 1997 288b Secretary resigned
18 Feb 1997 123 £ nc 1000/50000 03/02/97
16 Jan 1997 NEWINC Incorporation