HANSEATIC ENTERPRISES COMPANY LIMITED — Filings & Documents (104)
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(E)s.226A Certificate of Release of Liquidator
2001-09-27 · Winding Up
(E)Notice of registered office and any change thereof
1996-03-20 · Address Change
(E)Court order
1996-03-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-25 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-02 · Address Change
(E)Notice of registered office and any change thereof
1992-12-15 · Address Change
(E)Annual return
1992-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-08 · Director/Secretary Change
(E)Ordinary and special resolution
1992-08-15 · Other
(E)Notice of registered office and any change thereof
1991-12-31 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-12-31 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)Memorandum of satisfaction
1991-01-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-08-01 · Memorandum & Articles
(E)Annual return
1990-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-02-15 · Memorandum & Articles
(E)Annual return
1989-01-03 · Annual Return
(E)Annual return
1988-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-12 · Other
(E)Certificate of Registration of Charge
1988-12-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-30 · Other
(E)Certificate of Registration of Charge
1988-08-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-11 · Other
(E)Certificate of Registration of Charge
1988-07-11 · Charges
(E)Annual return
1987-05-07 · Annual Return
(E)Memorandum of satisfaction
1987-02-28 · Memorandum & Articles
(E) Explanatory Letter
1987-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-19 · Director/Secretary Change
(E)Annual return
1987-01-19 · Annual Return
(E)Annual return
1987-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-02 · Other
(E)Certificate of Registration of Charge
1986-08-02 · Charges
(E)FVIIA - Notice of situation of copies of charge instruments
1986-07-17 · Other
(E)Memorandum of satisfaction
1986-06-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-28 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1985-03-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-14 · Other
(E)Certificate of Registration of Charge
1984-11-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Special resolution
1984-09-17 · Other
(E)Memorandum of satisfaction
1984-09-13 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-24 · Other
(E)Special resolution
1984-08-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-21 · Other
(E)Certificate of Registration of Charge
1984-02-21 · Charges
(E)Annual return
1984-01-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-29 · Other
(E)Certificate of Registration of Charge
1983-12-29 · Charges
(E)Ordinary resolution
1983-09-15 · Other
(E)FIII - Notice of increase in nominal capital
1983-09-15 · Other
(E)FIB - Return of allotments
1983-09-15 · Other
(E)Notice of registered office and any change thereof
1983-09-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-03 · Other
(E)Certificate of Registration of Charge
1983-08-03 · Charges
(E)Annual return
1983-05-27 · Annual Return
(E)Annual return
1983-05-27 · Annual Return
(E)Memorandum of satisfaction
1983-05-10 · Memorandum & Articles
(E)Ordinary resolution
1983-04-25 · Other
(E)FIII - Notice of increase in nominal capital
1983-04-25 · Other
(E)FIB - Return of allotments
1983-04-25 · Other
(E)Memorandum of satisfaction
1982-06-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-03 · Other
(E)Certificate of Registration of Charge
1982-03-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-30 · Other
(E)Certificate of Registration of Charge
1981-10-30 · Charges
(E)Notice of registered office and any change thereof
1981-09-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-02 · Other
(E)Certificate of Registration of Charge
1981-06-02 · Charges
(E)Notice of registered office and any change thereof
1981-04-03 · Address Change
(E)Annual return
1981-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-21 · Other
(E)Special resolution
1980-11-14 · Other
(E)Annual return
1979-12-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-01 · Other
(E)Special resolution
1979-05-29 · Other
(E)Annual return
1979-01-10 · Annual Return
(E)Special resolution
1978-10-11 · Other
(E)FIII - Notice of increase in nominal capital
1978-10-11 · Other
(E)FIB - Return of allotments
1978-09-14 · Other
(E)Special resolution
1978-01-20 · Other
Certificate of Incorporation on Change of Name
1978-01-20 · Name Change
(E)Annual return
1977-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1977-09-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-02 · Other
(E)Notice of registered office and any change thereof
1977-09-02 · Address Change
(E)Annual return
1976-12-15 · Annual Return
(E)Memorandum & Articles of Association
1976-05-07 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2001-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-20 | |
| (E)Court order | Other | 1996-03-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-25 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-15 | |
| (E)Annual return | Annual Return | 1992-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-08 | |
| (E)Ordinary and special resolution | Other | 1992-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-01 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-11 | |
| (E)Annual return | Annual Return | 1987-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-28 | |
| (E) Explanatory Letter | Other | 1987-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-19 | |
| (E)Annual return | Annual Return | 1987-01-19 | |
| (E)Annual return | Annual Return | 1987-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-02 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1985-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Special resolution | Other | 1984-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-24 | |
| (E)Special resolution | Other | 1984-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-21 | |
| (E)Annual return | Annual Return | 1984-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-29 | |
| (E)Ordinary resolution | Other | 1983-09-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-09-15 | |
| (E)FIB - Return of allotments | Other | 1983-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-03 | |
| (E)Annual return | Annual Return | 1983-05-27 | |
| (E)Annual return | Annual Return | 1983-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-05-10 | |
| (E)Ordinary resolution | Other | 1983-04-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-04-25 | |
| (E)FIB - Return of allotments | Other | 1983-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-03 | |
| (E)Annual return | Annual Return | 1981-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-21 | |
| (E)Special resolution | Other | 1980-11-14 | |
| (E)Annual return | Annual Return | 1979-12-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-01 | |
| (E)Special resolution | Other | 1979-05-29 | |
| (E)Annual return | Annual Return | 1979-01-10 | |
| (E)Special resolution | Other | 1978-10-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-10-11 | |
| (E)FIB - Return of allotments | Other | 1978-09-14 | |
| (E)Special resolution | Other | 1978-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-01-20 | |
| (E)Annual return | Annual Return | 1977-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-02 | |
| (E)Annual return | Annual Return | 1976-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-05-07 |
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