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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)
05 Feb 1991 363a Return made up to 04/01/91; full list of members
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05 Feb 1991 AA Full accounts made up to 30 September 1990
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29 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
29 Jan 1991 288 Director resigned
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22 Jun 1990 MA Memorandum and Articles of Association
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22 Jun 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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22 Jun 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 May 1990 88(2)R Ad 31/03/90--------- £ si 57080@.25=14270 £ ic 14989995/15004265
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Request DocumentAd 31/03/90--------- £ si 57080@.25=14270 £ ic 14989995/15004265
01 May 1990 88(3) Particulars of contract relating to shares
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02 Mar 1990 288 New director appointed
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21 Feb 1990 88(2)R Ad 31/01/90--------- £ si 39037@.25=9759 £ ic 12854196/12863955
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Request DocumentAd 31/01/90--------- £ si 39037@.25=9759 £ ic 12854196/12863955
07 Feb 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
07 Feb 1990 363 Return made up to 03/01/90; bulk list available separately
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Request DocumentReturn made up to 03/01/90; bulk list available separately
08 Aug 1989 AUD Auditor's resignation
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13 May 1989 MISC Allots 25/04/89 140,038*25P Ord
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Request DocumentAllots 25/04/89 140,038*25P Ord
11 May 1989 MISC Contract
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11 May 1989 MISC PUC3/ 01/08/86 119,560*25P Ord
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07 Mar 1989 MISC Contract
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07 Mar 1989 MISC PUC3 16/06/86 59,780*25P Ord
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07 Mar 1989 MISC Contract
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07 Mar 1989 MISC PUC3 17/03/86 27,328*25P Ord
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07 Mar 1989 MISC Contract
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07 Mar 1989 MISC PUC3 17/07/86 40,992*25P Ord
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07 Mar 1989 MISC Contract
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