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ENSIGN TRUST LIMITED

Company number SC008743

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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)
24 Apr 1992 266(3) Notice to cease trading as an investment company
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNotice to cease trading as an investment company
23 Apr 1992 MAR Re-registration of Memorandum and Articles
23 Apr 1992 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
23 Apr 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
23 Apr 1992 MA Memorandum and Articles of Association
01 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1992 123 £ nc 91881000/1764696675 12/02/92
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Request Document£ nc 91881000/1764696675 12/02/92
26 Mar 1992 88(2)R Ad 10/03/92--------- £ si 66912627@.25=16728156 £ ic 15062179/31790335
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Request DocumentAd 10/03/92--------- £ si 66912627@.25=16728156 £ ic 15062179/31790335
26 Mar 1992 287 Registered office changed on 26/03/92 from: 1 charlotte square edinburgh EH2 4DR
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Request DocumentRegistered office changed on 26/03/92 from: 1 charlotte square edinburgh EH2 4DR
16 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
16 Mar 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 DocumentDirector resigned
16 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1992 CERT15 Certificate of reduction of issued capital
11 Mar 1992 OC138 Reduction of iss capital and minute (oc)
19 Feb 1992 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
11 Feb 1992 363s Return made up to 04/01/92; full list of members
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Request DocumentReturn made up to 04/01/92; full list of members
15 Jan 1992 AA Full group accounts made up to 30 September 1991
14 Jan 1992 MA Memorandum and Articles of Association
14 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 May 1991 88(2)R Ad 31/03/91--------- £ si 180680@.25=45170 £ ic 15017009/15062179
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Request DocumentAd 31/03/91--------- £ si 180680@.25=45170 £ ic 15017009/15062179
03 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1991 MISC Valuation to 882 under sec 103
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Request DocumentValuation to 882 under sec 103
03 Apr 1991 88(2)R Ad 02/04/90--------- £ si 8504162@.25
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Request DocumentAd 02/04/90--------- £ si 8504162@.25
20 Feb 1991 88(2)R Ad 30/01/91--------- £ si 50978@.25=12744 £ ic 15004265/15017009
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Request DocumentAd 30/01/91--------- £ si 50978@.25=12744 £ ic 15004265/15017009