- Company Overview for HANSEATIC (UK) LIMITED (01266366)
- Filing history for HANSEATIC (UK) LIMITED (01266366)
- People for HANSEATIC (UK) LIMITED (01266366)
- More for HANSEATIC (UK) LIMITED (01266366)
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) |
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31 Mar 1992 | 363s |
Return made up to 28/02/92; no change of members
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Request DocumentReturn made up to 28/02/92; no change of members |
11 Mar 1991 | AA |
Accounts made up to 31 December 1990
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|
Request DocumentAccounts made up to 31 December 1990 |
11 Mar 1991 | 363a |
Return made up to 28/02/91; no change of members
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Request DocumentReturn made up to 28/02/91; no change of members |
28 Mar 1990 | 225(1) |
Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12 |
15 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jan 1990 | AA |
Accounts made up to 30 September 1989
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|
Request DocumentAccounts made up to 30 September 1989 |
15 Jan 1990 | 363 |
Return made up to 03/01/90; full list of members
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Request DocumentReturn made up to 03/01/90; full list of members |
03 Oct 1989 | 225(1) |
Accounting reference date shortened from 31/12 to 30/09
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|
Request DocumentAccounting reference date shortened from 31/12 to 30/09 |
22 Sep 1989 | 225(1) |
Accounting reference date extended from 30/09 to 31/12
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|
Request DocumentAccounting reference date extended from 30/09 to 31/12 |
28 Apr 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Nov 1988 | 363 |
Return made up to 26/10/88; full list of members
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|
Request DocumentReturn made up to 26/10/88; full list of members |
08 Nov 1988 | AA |
Accounts made up to 30 September 1988
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|
Request DocumentAccounts made up to 30 September 1988 |
04 Nov 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
21 Jan 1988 | AA |
Accounts made up to 30 September 1987
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|
Request DocumentAccounts made up to 30 September 1987 |
21 Jan 1988 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |
13 Oct 1987 | AA |
Accounts made up to 30 September 1985
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|
Request DocumentAccounts made up to 30 September 1985 |
13 Oct 1987 | AA |
Accounts made up to 30 September 1984
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|
Request DocumentAccounts made up to 30 September 1984 |
13 Oct 1987 | AA |
Accounts made up to 30 September 1986
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|
Request DocumentAccounts made up to 30 September 1986 |
13 Oct 1987 | AA |
Accounts made up to 30 September 1983
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Request DocumentAccounts made up to 30 September 1983 |
30 Sep 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
10 Jan 1987 | AA |
Accounts made up to 30 September 1986
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Request DocumentAccounts made up to 30 September 1986 |
10 Jan 1987 | 363 |
Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
21 Oct 1986 | CERTNM | Company name changed deltec (U.K.) LIMITED\certificate issued on 21/10/86 | |
03 Sep 1986 | 287 |
Registered office changed on 03/09/86 from: friars house 39/41 new broad street london EC2M 1JH
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Request DocumentRegistered office changed on 03/09/86 from: friars house 39/41 new broad street london EC2M 1JH |