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AMALGAMATED TOBACCO COMPANY LIMITED

Company number 00654683

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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 Dec 1999 288a New director appointed
08 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
10 Nov 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
02 Aug 1999 363a Return made up to 14/07/99; full list of members
05 Feb 1999 288b Director resigned
05 Feb 1999 288a New director appointed
06 Aug 1998 363a Return made up to 14/07/98; full list of members
13 May 1998 AA Accounts for a dormant company made up to 31 March 1998
21 Aug 1997 288b Director resigned
21 Aug 1997 288a New director appointed
20 Jul 1997 363s Return made up to 14/07/97; no change of members
22 May 1997 AA Accounts for a dormant company made up to 31 March 1997
24 Jul 1996 363s Return made up to 14/07/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
19 Jun 1996 AA Accounts for a dormant company made up to 31 March 1996
03 Nov 1995 190 Location of debenture register
03 Nov 1995 325 Location of register of directors' interests
03 Nov 1995 353 Location of register of members
20 Oct 1995 288 New director appointed
20 Oct 1995 288 New secretary appointed
20 Oct 1995 288 New director appointed
20 Oct 1995 288 Director resigned
19 Jul 1995 363s Return made up to 14/07/95; full list of members
04 Jul 1995 AA Accounts for a dormant company made up to 31 March 1995
01 May 1995 288 Director resigned;new director appointed
21 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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