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Company Name: SPECIALISED ENGINEERING SERVICES AND COMPONENTS LTD

Company Type:

Limited Company

Company No:

01792970

Company Address:

SPECIALISED ENGINEERING SERVICES AND COMPONENTS LTD
21A Church Hill
Wroughton
SWINDON
SN4 9JR


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SPECIALISED ENGINEERING SERVICES AND COMPONENTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
288a - Notice of appointment of directors or secretaries04/10/1994288a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
1.1 - Report of meeting approving voluntary arran22/03/19941.1
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
Order or revocation or suspension of voluntary arrangement25/11/20051.2
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
Redemption of shares11/07/2004RES16
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
Statement of name11/08/1997EEIG6
BUSADDCH - Business address changed08/10/2004BUSADDCH
AAMD - Amended Accounts23/12/2003AAMD
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
123 - Notice of increase in nominal capital01/12/1998123
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
NEWINC - New Incorporation documents13/04/1998NEWINC
COCOMP - Order to wind up24/03/2001COCOMP
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
Instrument issued under Section 244(5)21/07/2000COAD
RES07 - Financial assistance in shares acquisition05/10/1999RES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
COCOMP - Order to wind up22/06/1994COCOMP
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
318 - Location of directors' service con28/09/1996318
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
Notice of striking-off action discontinued27/03/2006DISS40
287 - Change in situation or address of Registered Office03/04/1998287
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
DISS40 - Notice of striking-off action disc26/12/2000DISS40
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
RES08 - Purchase own shares22/10/1999RES08
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4