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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)
21 Jan 1994 88(2)R Ad 06/01/94--------- £ si 61627@.25=15406 £ ic 65697626/65713032
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 06/01/94--------- £ si 61627@.25=15406 £ ic 65697626/65713032
14 Dec 1993 CERT19 Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium
06 Dec 1993 OC Reduce share premium account
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Request DocumentReduce share premium account
30 Nov 1993 122 Conve 19/11/93
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Request DocumentConve 19/11/93
30 Nov 1993 88(2)R Ad 19/11/93--------- £ si 17268@.25=4317 £ ic 65693309/65697626
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 19/11/93--------- £ si 17268@.25=4317 £ ic 65693309/65697626
10 Nov 1993 AA Full group accounts made up to 3 May 1993
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Request DocumentFull group accounts made up to 3 May 1993
10 Nov 1993 363s Return made up to 27/09/93; bulk list available separately
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Request DocumentReturn made up to 27/09/93; bulk list available separately
10 Nov 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
27 Oct 1993 122 Conve 22/10/93
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Request DocumentConve 22/10/93
27 Oct 1993 88(2)R Ad 28/09/93-22/10/93 £ si 31423@.25=7855 £ ic 65685454/65693309
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Request DocumentAd 28/09/93-22/10/93 £ si 31423@.25=7855 £ ic 65685454/65693309
11 Oct 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
11 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
30 Aug 1993 122 Conve 12/08/93
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Request DocumentConve 12/08/93
30 Aug 1993 88(2)R Ad 12/08/93--------- £ si 15600@.25=3900 £ ic 65681554/65685454
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Request DocumentAd 12/08/93--------- £ si 15600@.25=3900 £ ic 65681554/65685454
12 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1993 88(2)R Ad 11/05/93--------- £ si 13193@.25=3298 £ ic 65678256/65681554
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Request DocumentAd 11/05/93--------- £ si 13193@.25=3298 £ ic 65678256/65681554
03 Jun 1993 122 Conve 11/05/93
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Request DocumentConve 11/05/93
21 May 1993 MISC Chairmans circular letter 140593
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Request DocumentChairmans circular letter 140593
12 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 May 1993 88(2)R Ad 19/03/93-13/04/93 £ si 62240372@.25=15560093 £ ic 50118163/65678256
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Request DocumentAd 19/03/93-13/04/93 £ si 62240372@.25=15560093 £ ic 50118163/65678256
06 May 1993 122 Conve 04/05/93
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Request DocumentConve 04/05/93