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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)
02 Jul 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Mar 1992 122 Conve 06/03/92
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Request DocumentConve 06/03/92
16 Mar 1992 88(2)R Ad 06/03/92--------- £ si 6655953@.25=1663988 £ ic 48440722/50104710
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Request DocumentAd 06/03/92--------- £ si 6655953@.25=1663988 £ ic 48440722/50104710
20 Jan 1992 88(2)R Ad 23/12/91--------- £ si 4120@.25=1030 £ ic 48439692/48440722
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 23/12/91--------- £ si 4120@.25=1030 £ ic 48439692/48440722
20 Jan 1992 122 Conve 23/12/91
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Request DocumentConve 23/12/91
24 Dec 1991 CERT21 Certificate of cancellation of share premium account
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Request DocumentCertificate of cancellation of share premium account
23 Dec 1991 OC Cancellation ofshare premium a/c
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Request DocumentCancellation ofshare premium a/c
23 Oct 1991 AA Full group accounts made up to 30 April 1991
23 Oct 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
23 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Oct 1991 363b Return made up to 27/09/91; bulk list available separately
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Request DocumentReturn made up to 27/09/91; bulk list available separately
08 Oct 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
02 Oct 1991 122 Conve 17/09/91
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Request DocumentConve 17/09/91
02 Oct 1991 88(2)R Ad 27/08/91-17/09/91 £ si 105563707@.25=26390926 £ ic 22048766/48439692
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Request DocumentAd 27/08/91-17/09/91 £ si 105563707@.25=26390926 £ ic 22048766/48439692
29 Aug 1991 123 Nc inc already adjusted 02/08/91
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Request DocumentNc inc already adjusted 02/08/91
29 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
29 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1991 MISC Listing particulars 170791
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Request DocumentListing particulars 170791
17 Jul 1991 419a(Scot) Dec mort/charge 7970
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Request DocumentDec mort/charge 7970
17 Jul 1991 419a(Scot) Dec mort/charge 7969
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Request DocumentDec mort/charge 7969
17 Jul 1991 419a(Scot) Dec mort/charge 7968
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Request DocumentDec mort/charge 7968
01 May 1991 287 Registered office changed on 01/05/91 from: 195 scotland street glasgow G5 8PJ
26 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed