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FIRST ENGINEERING HOLDINGS LIMITED

Company number SC154605

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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)
15 Mar 1996	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
28 Feb 1996	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 9 pages (9 pages)
22 Feb 1996	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 12 pages (12 pages)
22 Feb 1996	287	Registered office changed on 22/02/96 from: 292 st vincent street glasgow G2 5TQ	View PDF Registered office changed on 22/02/96 from: 292 st vincent street glasgow G2 5TQ - link opens in a new window - 1 page (1 page)
22 Feb 1996	88(2)R	Ad 14/02/96--------- £ si 31261000@.01=312610 £ ic 150000/462610	View PDF Ad 14/02/96--------- £ si 31261000@.01=312610 £ ic 150000/462610 - link opens in a new window - 3 pages (3 pages)
22 Feb 1996	123	Nc inc already adjusted 14/02/96	View PDF Nc inc already adjusted 14/02/96 - link opens in a new window - 1 page (1 page)
22 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
22 Feb 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
22 Feb 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
22 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
22 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
22 Feb 1996	88(2)R	Ad 12/02/96--------- £ si 14999800@.01=149998 £ ic 2/150000	View PDF Ad 12/02/96--------- £ si 14999800@.01=149998 £ ic 2/150000 - link opens in a new window - 3 pages (3 pages)
22 Feb 1996	122	S-div 12/02/96	View PDF S-div 12/02/96 - link opens in a new window - 1 page (1 page)
22 Feb 1996	123	Nc inc already adjusted 12/02/96	View PDF Nc inc already adjusted 12/02/96 - link opens in a new window - 1 page (1 page)
22 Feb 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
22 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
22 Feb 1996	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 - 2 pages (2 pages)
22 Feb 1996	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
16 Feb 1996	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
07 Dec 1995	363s	Return made up to 30/11/95; full list of members	View PDF Return made up to 30/11/95; full list of members - link opens in a new window - 10 pages (10 pages)
21 Sep 1995	225(1)	Accounting reference date extended from 30/11 to 31/03	View PDF Accounting reference date extended from 30/11 to 31/03 - link opens in a new window - 1 page (1 page)
26 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 1995	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
26 Apr 1995	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

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