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SPECIALIST EQUIPMENT SOLUTIONS LIMITED

Company number 01270073

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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)
03 Oct 1996 288 Director resigned
12 Sep 1996 288 New director appointed
12 Sep 1996 288 New director appointed
06 Sep 1996 363s Return made up to 08/06/96; no change of members
06 Sep 1996 288 New director appointed
27 Aug 1996 288 Director resigned
27 Aug 1996 288 New director appointed
15 Mar 1996 288 Director resigned
25 Aug 1995 AA Full accounts made up to 31 December 1994
20 Jul 1995 363s Return made up to 08/06/95; full list of members
06 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
19 Jul 1994 363s Return made up to 08/06/94; no change of members
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Request DocumentReturn made up to 08/06/94; no change of members
02 Mar 1994 288 Director resigned
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09 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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31 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
28 Jul 1993 363s Return made up to 08/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/06/93; no change of members
17 May 1993 288 New director appointed
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Request DocumentNew director appointed
17 May 1993 288 New director appointed
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Request DocumentNew director appointed
07 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 May 1993 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
16 Apr 1993 CERTNM Company name changed amec construction services limit ed\certificate issued on 19/04/93
01 Feb 1993 288 Director resigned
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Request DocumentDirector resigned