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SCOTTISH ELECTRIC (SERVICES) LIMITED

Company number SC118144

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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)
14 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1995 AA Accounts for a small company made up to 31 May 1994
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Request DocumentAccounts for a small company made up to 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Jun 1994 363s Return made up to 24/05/94; no change of members
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Request DocumentReturn made up to 24/05/94; no change of members
05 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Jan 1994 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
03 Jun 1993 363s Return made up to 24/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/05/93; full list of members
25 Jan 1993 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
09 Jun 1992 363s Return made up to 24/05/92; no change of members
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Request DocumentReturn made up to 24/05/92; no change of members
03 Feb 1992 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
17 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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
01 Jul 1991 363a Return made up to 24/05/91; no change of members
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Request DocumentReturn made up to 24/05/91; no change of members
16 Apr 1991 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
01 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
27 Jan 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
27 Jan 1991 88(2)R Ad 01/11/89--------- £ si 29998@1=29998 £ ic 30000/59998
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Request DocumentAd 01/11/89--------- £ si 29998@1=29998 £ ic 30000/59998
06 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jan 1990 88(2)R Ad 01/11/89--------- £ si 29998@1=29998 £ ic 2/30000
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Request DocumentAd 01/11/89--------- £ si 29998@1=29998 £ ic 2/30000
10 Jan 1990 123 £ nc 20000/100000 01/11/89
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Request Document£ nc 20000/100000 01/11/89
22 Nov 1989 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
24 Aug 1989 410(Scot) Partic of mort/charge 9637
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Request DocumentPartic of mort/charge 9637
23 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed