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HANSEATIC (UK) LIMITED

Company number 01266366

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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)
31 Mar 1992 363s Return made up to 28/02/92; 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 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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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