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SCOTTISH ELECTRIC(HOLDINGS) LIMITED

Company number SC084363

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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)
05 May 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
28 Jan 1994	363s	Return made up to 03/01/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 03/01/94; no change of members
24 Jan 1994	AA	Accounts for a small company made up to 31 May 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 May 1993
25 Jan 1993	AA	Accounts for a small company made up to 31 May 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 May 1992
25 Jan 1993	363s	Return made up to 03/01/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 03/01/93; full list of members
07 Feb 1992	AA	Accounts for a small company made up to 31 May 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 May 1991
03 Feb 1992	363s	Return made up to 03/01/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 03/01/92; no change of members
17 Jan 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Jan 1992	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
17 Jan 1992	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 1991	AA	Full group accounts made up to 31 May 1990	View PDF Full group accounts made up to 31 May 1990 - link opens in a new window - 19 pages (19 pages)
20 Feb 1991	363a	Return made up to 31/12/90; full list of members	View PDF Return made up to 31/12/90; full list of members - link opens in a new window - 11 pages (11 pages)
18 Dec 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
11 Mar 1990	363	Return made up to 03/01/90; no change of members	View PDF Return made up to 03/01/90; no change of members - link opens in a new window - 9 pages (9 pages)
07 Mar 1990	AA	Full group accounts made up to 31 May 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 May 1989
23 Aug 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
04 May 1989	AA	Full group accounts made up to 31 May 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 May 1988
04 May 1989	363	Return made up to 02/01/89; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 02/01/89; no change of members
09 Jun 1988	363	Return made up to 05/01/88; full list of members	View PDF Return made up to 05/01/88; full list of members - link opens in a new window - 7 pages (7 pages)
17 May 1988	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
17 May 1988	AA	Accounts for a small company made up to 31 May 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 May 1987
29 Apr 1988	410(Scot)	Partic of mort/charge 4366 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPartic of mort/charge 4366
01 Feb 1988	410(Scot)	Partic of mort/charge 981 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPartic of mort/charge 981
18 Jan 1988	410(Scot)	Partic of mort/charge 00475 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPartic of mort/charge 00475
25 Mar 1987	AA	Accounts for a small company made up to 31 May 1986	View PDF Accounts for a small company made up to 31 May 1986 - link opens in a new window - 6 pages (6 pages)

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