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HANKEY BANNISTER & COMPANY LIMITED

Company number SC059177

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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)
16 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
16 Jun 1999 363s Return made up to 10/06/99; full list of members
17 Jun 1998 363s Return made up to 10/06/98; full list of members
17 Jun 1998 AA Full accounts made up to 31 December 1997
21 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Aug 1997 AA Full accounts made up to 31 December 1996
13 Jun 1997 363s Return made up to 10/06/97; full list of members
05 Jul 1996 363s Return made up to 10/06/96; no change of members
30 May 1996 AA Full accounts made up to 31 December 1995
15 Jun 1995 AA Full accounts made up to 31 December 1994
15 Jun 1995 363s Return made up to 10/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Jun 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 DocumentFull accounts made up to 31 December 1993
16 Jun 1994 363s Return made up to 10/06/94; 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 DocumentReturn made up to 10/06/94; no change of members
16 Jun 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 DocumentFull accounts made up to 31 December 1992
16 Jun 1993 363s Return made up to 10/06/93; 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 10/06/93; no change of members
08 Jul 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 DocumentFull accounts made up to 31 December 1991
08 Jul 1992 363s Return made up to 10/06/92; full list 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 10/06/92; full list of members
03 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jun 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
19 Jun 1991 363a Return made up to 10/06/91; 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 10/06/91; no change of members
10 Jul 1990 363 Return made up to 28/06/90; full list 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 28/06/90; full list of members
03 Jul 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
01 May 1990 287 Registered office changed on 01/05/90 from: hogarth house 43 queen street edinburgh EH2 3NH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/05/90 from: hogarth house 43 queen street edinburgh EH2 3NH
05 Sep 1989 287 Registered office changed on 05/09/89 from: moffat distilleries airdrie lanarkshire
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/09/89 from: moffat distilleries airdrie lanarkshire