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HANSA TRUST LIMITED

Company number 00126107

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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)
27 Sep 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
27 Sep 1993 363s Return made up to 03/09/93; bulk list available separately
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Request DocumentReturn made up to 03/09/93; bulk list available separately
14 Jan 1993 353 Location of register of members
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Request DocumentLocation of register of members
23 Sep 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
23 Sep 1992 363s Return made up to 03/09/92; bulk list available separately
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 03/09/92; bulk list available separately
14 May 1992 MEM/ARTS Memorandum and Articles of Association
06 May 1992 CERTNM Company name changed scottish and mercantile investme nt trust PLC\certificate issued on 07/05/92
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Request DocumentCompany name changed scottish and mercantile investme nt trust PLC\certificate issued on 07/05/92
06 May 1992 CERTNM Company name changed\certificate issued on 06/05/92
25 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Oct 1991 AA Full group accounts made up to 31 March 1991
28 Oct 1991 363b Return made up to 19/09/91; bulk list available separately
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Request DocumentReturn made up to 19/09/91; bulk list available separately
11 Jul 1991 288 New director appointed
11 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
25 Sep 1990 AA Full group accounts made up to 31 March 1990
25 Sep 1990 363 Return made up to 03/09/90; bulk list available separately
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 03/09/90; bulk list available separately
20 Sep 1990 288 New director appointed
14 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Sep 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
29 Sep 1989 363 Return made up to 27/07/89; bulk list available separately
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Request DocumentReturn made up to 27/07/89; bulk list available separately
09 Dec 1988 353 Location of register of members
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Request DocumentLocation of register of members
09 Dec 1988 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
11 Oct 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
11 Oct 1988 363 Return made up to 23/08/88; bulk list available separately
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Request DocumentReturn made up to 23/08/88; bulk list available separately
29 Jun 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge