ENSIGN TRUST LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
05/03/135 March 2013	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
05/12/125 December 2012	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP View Document
06/06/126 June 2012	SPECIAL RESOLUTION TO WIND UP View Document
06/06/126 June 2012	REGISTERED OFFICE CHANGED ON 06/06/2012 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE View Document
27/01/1227 January 2012	CURREXT FROM 31/03/2012 TO 30/09/2012 View Document
04/01/124 January 2012	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
22/07/1122 July 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MNPA LIMITED / 20/07/2011 View Document
22/07/1122 July 2011	Annual return made up to 20 July 2011 with full list of shareholders View Document
22/12/1022 December 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
03/11/103 November 2010	DIRECTOR APPOINTED MR PETER GERARD MCEWEN View Document
19/10/1019 October 2010	APPOINTMENT TERMINATED, DIRECTOR PATRICIA RAWLE View Document
22/07/1022 July 2010	Annual return made up to 20 July 2010 with full list of shareholders View Document
22/06/1022 June 2010	CORPORATE DIRECTOR APPOINTED MNOPF TRUSTEES LTD View Document
08/06/108 June 2010	APPOINTMENT TERMINATED, DIRECTOR PETER GREENWOOD View Document
23/04/1023 April 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
23/07/0923 July 2009	RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View Document
09/04/099 April 2009	REGISTERED OFFICE CHANGED ON 09/04/2009 FROM LEVEL 2 SALTIRE COURT 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2ET View Document
18/12/0818 December 2008	DIRECTOR APPOINTED PATRICIA LILIAN RAWLE View Document
05/12/085 December 2008	APPOINTMENT TERMINATED DIRECTOR ALICK STEVENSON View Document
21/10/0821 October 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
31/07/0831 July 2008	RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View Document
04/09/074 September 2007	RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS View Document
11/07/0711 July 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
19/06/0719 June 2007	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
21/08/0621 August 2006	RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS View Document
21/09/0521 September 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
05/09/055 September 2005	RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS View Document
16/12/0416 December 2004	SECRETARY'S PARTICULARS CHANGED View Document
16/08/0416 August 2004	RETURN MADE UP TO 20/07/04; NO CHANGE OF MEMBERS View Document
23/07/0423 July 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
12/07/0412 July 2004	DIRECTOR RESIGNED View Document
12/07/0412 July 2004	DIRECTOR RESIGNED View Document
05/02/045 February 2004	NEW SECRETARY APPOINTED View Document
05/02/045 February 2004	NEW DIRECTOR APPOINTED View Document
05/02/045 February 2004	NEW DIRECTOR APPOINTED View Document
31/01/0431 January 2004	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
10/10/0310 October 2003	SECRETARY RESIGNED View Document
10/10/0310 October 2003	RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS View Document
13/08/0213 August 2002	AUDITOR'S RESIGNATION View Document
09/08/029 August 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
26/07/0226 July 2002	RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS View Document
03/08/013 August 2001	RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS View Document
18/07/0118 July 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
26/07/0026 July 2000	RETURN MADE UP TO 20/07/00; NO CHANGE OF MEMBERS View Document
20/07/0020 July 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
29/09/9929 September 1999	REGISTERED OFFICE CHANGED ON 29/09/99 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HG View Document
27/07/9927 July 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
26/07/9926 July 1999	RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS View Document
14/01/9914 January 1999	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
18/08/9818 August 1998	RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS View Document
21/10/9721 October 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
07/08/977 August 1997	RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS View Document
09/08/969 August 1996	RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS View Document
09/08/969 August 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
10/08/9510 August 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
10/08/9510 August 1995	RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS View Document
07/01/957 January 1995	DIRECTOR RESIGNED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
11/08/9411 August 1994	RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS View Document
11/08/9411 August 1994	View Document
11/08/9411 August 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View Document
27/01/9427 January 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View Document
12/08/9312 August 1993	RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS View Document
12/08/9312 August 1993	View Document
18/06/9318 June 1993	DIRECTOR RESIGNED View Document
18/06/9318 June 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/06/9318 June 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
29/01/9329 January 1993	View Document
29/01/9329 January 1993	DIRECTOR'S PARTICULARS CHANGED View Document
29/01/9329 January 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View Document
14/12/9214 December 1992	DIRECTOR'S PARTICULARS CHANGED View Document
14/12/9214 December 1992	View Document
04/09/924 September 1992	DEC MORT/CHARGE ***** View Document
05/05/925 May 1992	View Document
05/05/925 May 1992	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 View Document
05/05/925 May 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
30/04/9230 April 1992	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
24/04/9224 April 1992	STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES View Document

24/04/9224 April 1992	STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES View Document
24/04/9224 April 1992	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View Document
24/04/9224 April 1992	NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY View Document
23/04/9223 April 1992	REREGISTRATION MEMORANDUM AND ARTICLES View Document
23/04/9223 April 1992	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
23/04/9223 April 1992	MEMORANDUM OF ASSOCIATION View Document
23/04/9223 April 1992	REREGISTRATION PLC-PRI 13/04/92 View Document
01/04/921 April 1992	View Document
01/04/921 April 1992	NEW DIRECTOR APPOINTED View Document
26/03/9226 March 1992	� NC 91881000/1764696675 12/02/92 View Document
26/03/9226 March 1992	REGISTERED OFFICE CHANGED ON 26/03/92 FROM: 1 CHARLOTTE SQUARE EDINBURGH EH2 4DR View Document
16/03/9216 March 1992	View Document
16/03/9216 March 1992	DIRECTOR RESIGNED View Document
16/03/9216 March 1992	DIRECTOR RESIGNED View Document
16/03/9216 March 1992	DIRECTOR RESIGNED View Document
16/03/9216 March 1992	View Document
16/03/9216 March 1992	View Document
12/03/9212 March 1992	REDUCTION OF ISSUED CAPITAL View Document
11/03/9211 March 1992	REDUCTION OF ISS CAPITAL AND MINUTE (OC) View Document
19/02/9219 February 1992	REDUCTION OF ISSUED CAPITAL 12/02/92 View Document
11/02/9211 February 1992	View Document
11/02/9211 February 1992	RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS View Document
15/01/9215 January 1992	FULL GROUP ACCOUNTS MADE UP TO 30/09/91 View Document
14/01/9214 January 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/01/9214 January 1992	ALTER MEM AND ARTS 18/12/91 View Document
03/04/913 April 1991	VALUATION TO 882 UNDER SEC 103 View Document
03/04/913 April 1991	View Document
03/04/913 April 1991	View Document
03/04/913 April 1991	NEW DIRECTOR APPOINTED View Document
03/04/913 April 1991	DIRECTOR RESIGNED View Document
05/02/915 February 1991	View Document
05/02/915 February 1991	FULL ACCOUNTS MADE UP TO 30/09/90 View Document
05/02/915 February 1991	RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS View Document
29/01/9129 January 1991	DIRECTOR RESIGNED View Document
29/01/9129 January 1991	DIRECTOR RESIGNED View Document
22/06/9022 June 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
22/06/9022 June 1990	OBTAINING SHARE CLASS 19/06/90 View Document
02/03/902 March 1990	NEW DIRECTOR APPOINTED View Document
07/02/907 February 1990	RETURN MADE UP TO 03/01/90; BULK LIST AVAILABLE SEPARATELY View Document
07/02/907 February 1990	FULL GROUP ACCOUNTS MADE UP TO 30/09/89 View Document
08/08/898 August 1989	AUDITOR'S RESIGNATION View Document
13/05/8913 May 1989	ALLOTS 25/04/89 140,038*25P ORD View Document
11/05/8911 May 1989	PUC3/ 01/08/86 119,560*25P ORD View Document
11/05/8911 May 1989	CONTRACT View Document
07/03/897 March 1989	PUC3 17/07/86 40,992*25P ORD View Document
07/03/897 March 1989	PUC3 22/04/86 10428*25P ORD View Document
07/03/897 March 1989	CONTRACT View Document
07/03/897 March 1989	PUC3 16/06/86 59,780*25P ORD View Document
07/03/897 March 1989	PUC3 17/03/86 12,260,024*25P ORD View Document
07/03/897 March 1989	CONTRACT View Document
07/03/897 March 1989	CONTRACT View Document
07/03/897 March 1989	PUC3 17/03/86 27,328*25P ORD View Document
07/03/897 March 1989	CONTRACT View Document
07/03/897 March 1989	CONTRACT View Document
22/02/8922 February 1989	G88(2) 50327 @ 25P "B"ORD-300189 View Document
10/02/8910 February 1989	RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS View Document
04/02/894 February 1989	FULL ACCOUNTS MADE UP TO 30/09/88 View Document
23/01/8923 January 1989	ALTER MEM AND ARTS 201288 View Document
11/01/8911 January 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/01/8911 January 1989	ALTER MEM AND ARTS 201288 View Document
11/01/8911 January 1989	CLASS RESOLUTION 201288 View Document
11/05/8811 May 1988	PUC2 85296@25P ORD 310388 View Document
23/03/8823 March 1988	PARTIC OF MORT/CHARGE 3095 View Document
17/02/8817 February 1988	88(3) CONTRACT SEE 88(2) 290188 View Document
17/02/8817 February 1988	88(2) 290188 31716 X 25P ORD View Document
16/02/8816 February 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
10/02/8810 February 1988	FULL ACCOUNTS MADE UP TO 30/09/87 View Document
31/12/8731 December 1987	ADOPT MEM AND ARTS 171287 View Document
31/12/8731 December 1987	VARYING SHARE RIGHTS AND NAMES E 171287 View Document
31/12/8731 December 1987	VARYING SHARE RIGHTS AND NAMES E 171287 View Document
31/12/8731 December 1987	VARYING SHARE RIGHTS AND NAMES E 171287 View Document
19/10/8719 October 1987	DEC MORT/CHARGE 9620 View Document
19/10/8719 October 1987	DEC MORT/CHARGE 9619 View Document
28/08/8728 August 1987	NEW DIRECTOR APPOINTED View Document
15/07/8715 July 1987	DIRECTOR RESIGNED View Document
23/02/8723 February 1987	FULL ACCOUNTS MADE UP TO 30/09/86 View Document
23/02/8723 February 1987	20/01/87 FULL LIST View Document
04/11/864 November 1986	RETURN MADE UP TO 11/02/86; FULL LIST OF MEMBERS View Document
15/07/1315 July 1913	CERTIFICATE OF INCORPORATION View Document

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ENSIGN TRUST LIMITED

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