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ECOSSE GROUP LIMITED

Company number SC191436

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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)
06 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
02 Dec 2003 363s Return made up to 25/11/03; full list of members
30 Dec 2002 363s Return made up to 25/11/02; full list of members
01 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
30 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
21 Dec 2001 363s Return made up to 25/11/01; full list of members
12 Dec 2000 363s Return made up to 25/11/00; full list of members
27 Jul 2000 88(3) Particulars of contract relating to shares
27 Jul 2000 88(2)R Ad 01/04/00--------- £ si 24998@1=24998 £ ic 2/25000
27 Jul 2000 123 Nc inc already adjusted 01/04/00
27 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jul 2000 AA Accounts for a small company made up to 31 March 2000
06 Apr 2000 410(Scot) Partic of mort/charge *
29 Dec 1999 363s Return made up to 25/11/99; full list of members
  • 363(287) ‐ Registered office changed on 29/12/99
15 Oct 1999 225 Accounting reference date extended from 30/11/99 to 31/03/00
01 Dec 1998 288a New secretary appointed;new director appointed
01 Dec 1998 288a New director appointed
27 Nov 1998 287 Registered office changed on 27/11/98 from: 78 montgomery street, edinburgh, EH7 5JA
27 Nov 1998 288b Director resigned
27 Nov 1998 288b Secretary resigned;director resigned
25 Nov 1998 NEWINC Incorporation