HANSEATIC (UK) LIMITED

Company number 01266366

Date	Type	Description	View / Download
20 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
19 Feb 1997	288a	New director appointed	(2 pages)
04 Feb 1997	CERTNM	Company name changed deltec (U.K.) nominees LIMITED\certificate issued on 05/02/97	(2 pages)
20 Jan 1997	363s	Return made up to 22/12/96; no change of members	(4 pages)
03 Dec 1996	AA	Full accounts made up to 29 February 1996	(6 pages)
23 Jan 1996	363s	Return made up to 22/12/95; full list of members	(5 pages)
21 Dec 1995	AA	Full accounts made up to 28 February 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1995	287	Registered office changed on 26/10/95 from: 1 captains wood road great totham maldon essex CM9 8PU	(1 page)
09 May 1995	288	New director appointed	(1 page)
03 May 1995	287	Registered office changed on 03/05/95 from: 4 clifton street london EC2A 4BT	(1 page)
03 May 1995	288	Director resigned	(1 page)
28 Feb 1995	225(1)	Accounting reference date shortened from 31/08 to 28/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1995	363s	Return made up to 22/12/94; 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 Document
05 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1995	AA	Full accounts made up to 26 August 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(55 pages)
13 Jul 1994	225(1)	Accounting reference date shortened from 31/12 to 31/08 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 1994	AA	Full accounts made up to 31 December 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 Document
28 Mar 1994	363s	Return made up to 28/02/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1993	AA	Full accounts made up to 31 December 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 Document
29 Mar 1993	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 Document
29 Mar 1993	363s	Return made up to 28/02/93; full list of members 363(288) ‐ Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1992	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 Document
31 Mar 1992	AA	Full accounts made up to 31 December 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 Document