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ESSENCEMEDIACOM SCOTLAND LIMITED

Company number 03296603

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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 Oct 1998 288a New director appointed
18 Sep 1998 288a New secretary appointed;new director appointed
18 Sep 1998 288a New director appointed
29 Jul 1998 88(2)R Ad 22/07/98--------- £ si 9999@1=9999 £ ic 1/10000
29 Jul 1998 123 Nc inc already adjusted 22/07/98
29 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Feb 1998 363s Return made up to 27/12/97; full list of members
04 Feb 1998 288b Secretary resigned
04 Feb 1998 288a New secretary appointed;new director appointed
27 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
27 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
27 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
27 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
28 Apr 1997 225 Accounting reference date extended from 31/12/97 to 30/04/98
23 Apr 1997 288a New secretary appointed
23 Apr 1997 288a New director appointed
23 Apr 1997 288a New director appointed
23 Apr 1997 288b Secretary resigned
23 Apr 1997 288b Director resigned
23 Apr 1997 287 Registered office changed on 23/04/97 from: first floor 154 fleet street london EC4A 2DQ
18 Feb 1997 MEM/ARTS Memorandum and Articles of Association
10 Feb 1997 CERTNM Company name changed pco 164 LIMITED\certificate issued on 11/02/97
27 Dec 1996 NEWINC Incorporation