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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)
24 Oct 1996 122 Conve 17/10/96
24 Oct 1996 88(2)R Ad 17/10/96--------- £ si 52015@.25=13003 £ ic 69179141/69192144
10 Oct 1996 AA Full group accounts made up to 30 April 1996
08 Oct 1996 363s Return made up to 27/09/96; full list of members
07 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Sep 1996 353a Location of register of members (non legible)
30 Sep 1996 122 Conve 19/09/96
30 Sep 1996 88(2)R Ad 19/09/96-23/09/96 £ si 104030@.25=26007 £ ic 69153134/69179141
09 Sep 1996 122 Conve 04/09/96
09 Sep 1996 88(2)R Ad 04/09/96--------- £ si 8805@.25=2201 £ ic 69150933/69153134
01 Aug 1996 288 Director resigned
17 Jul 1996 88(2)R Ad 27/06/96--------- £ si 251258@.25=62814 £ ic 69088119/69150933
17 Jul 1996 122 Conve 27/06/96
02 Jul 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
24 Apr 1996 88(2)R Ad 18/04/96--------- £ si 84077@.25=21019 £ ic 69067100/69088119
24 Apr 1996 122 Conve 18/04/96
26 Mar 1996 288 New director appointed
08 Mar 1996 122 Conve 27/02/96
08 Mar 1996 88(2)R Ad 27/02/96--------- £ si 2129238@.25=532309 £ ic 68534791/69067100
18 Dec 1995 122 Conve 08/12/95
18 Dec 1995 88(2)R Ad 08/12/95--------- £ si 2608@.25=652 £ ic 68534139/68534791
13 Nov 1995 122 Conve 08/11/95
13 Nov 1995 88(2)R Ad 26/10/95-08/11/95 £ si 36822@.25=9205 £ ic 68524934/68534139
16 Oct 1995 AA Full group accounts made up to 30 April 1995
16 Oct 1995 363s Return made up to 27/09/95; full list of members