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SPECIALISED ENGINEERING HOLDINGS UK

Company number SC006655

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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)
29 Mar 1993 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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
29 Mar 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
29 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
29 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Mar 1993 123 £ nc 71000000/95000000 18/03/93
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Request Document£ nc 71000000/95000000 18/03/93
25 Feb 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
23 Feb 1993 MISC Listing particulars 230293
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Request DocumentListing particulars 230293
20 Jan 1993 122 Conve 15/01/93
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Request DocumentConve 15/01/93
20 Jan 1993 88(2)R Ad 15/01/93--------- £ si 4128@.25=1032 £ ic 50117131/50118163
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/01/93--------- £ si 4128@.25=1032 £ ic 50117131/50118163
18 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Jan 1993 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
12 Jan 1993 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
22 Dec 1992 122 Conve 08/12/92
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Request DocumentConve 08/12/92
22 Dec 1992 88(2)R Ad 08/12/92--------- £ si 5665@.25=1416 £ ic 50115715/50117131
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/12/92--------- £ si 5665@.25=1416 £ ic 50115715/50117131
08 Dec 1992 88(2)R Ad 04/11/92--------- £ si 3000@.25=750 £ ic 50114965/50115715
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/11/92--------- £ si 3000@.25=750 £ ic 50114965/50115715
08 Dec 1992 122 Conve 04/11/92
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Request DocumentConve 04/11/92
02 Nov 1992 AA Full group accounts made up to 30 April 1992
23 Oct 1992 363s Return made up to 27/09/92; bulk list available separately
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Request DocumentReturn made up to 27/09/92; bulk list available separately
23 Oct 1992 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
19 Oct 1992 88(2)R Ad 12/10/92--------- £ si 41023@.25=10255 £ ic 50104710/50114965
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/10/92--------- £ si 41023@.25=10255 £ ic 50104710/50114965
19 Oct 1992 122 Conve 12/10/92
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Request DocumentConve 12/10/92
06 Oct 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
06 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
06 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
24 Sep 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned