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EMBASSY TOBACCO COMPANY LIMITED

Company number 00414307

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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)
26 Apr 1992 363s Return made up to 15/04/92; 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 15/04/92; no change of members
29 Apr 1991 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
29 Apr 1991 363x Return made up to 15/04/91; full list of members
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Request DocumentReturn made up to 15/04/91; full list of members
06 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
03 Oct 1990 287 Registered office changed on 03/10/90 from: po box 244 hartcliffe bristol BS99 7UJ
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Request DocumentRegistered office changed on 03/10/90 from: po box 244 hartcliffe bristol BS99 7UJ
25 May 1990 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
25 May 1990 363 Return made up to 16/04/90; 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 16/04/90; full list of members
05 Apr 1989 AA Accounts made up to 1 October 1988
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Request DocumentAccounts made up to 1 October 1988
05 Apr 1989 363 Return made up to 22/03/89; full list of members
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Request DocumentReturn made up to 22/03/89; full list of members
19 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Mar 1988 288 Director resigned;new director appointed
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;new director appointed
16 Mar 1988 AA Accounts made up to 26 September 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 26 September 1987
16 Mar 1988 363 Return made up to 22/02/88; 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 22/02/88; full list of members
01 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Apr 1987 AA Accounts made up to 27 September 1986
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Request DocumentAccounts made up to 27 September 1986
30 Apr 1987 363 Return made up to 24/03/87; full list of members
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Request DocumentReturn made up to 24/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
16 Sep 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Sep 1986 225(1) Accounting reference date shortened from 31/10 to 30/09
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Request DocumentAccounting reference date shortened from 31/10 to 30/09
04 Sep 1986 287 Registered office changed on 04/09/86 from: lombard st bedminster bristol
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Request DocumentRegistered office changed on 04/09/86 from: lombard st bedminster bristol
13 Jun 1986 AA Accounts made up to 31 October 1985
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Request DocumentAccounts made up to 31 October 1985
13 Jun 1986 363 Return made up to 20/02/86; 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 20/02/86; full list of members