- Company Overview for LONDON TOBACCO SALES LIMITED (00839663)
- Filing history for LONDON TOBACCO SALES LIMITED (00839663)
- People for LONDON TOBACCO SALES LIMITED (00839663)
- Charges for LONDON TOBACCO SALES LIMITED (00839663)
- More for LONDON TOBACCO SALES LIMITED (00839663)
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) |
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14 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Apr 1994 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
14 Apr 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
14 Apr 1994 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
21 Dec 1993 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03 |
10 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
08 Nov 1993 | 363s |
Return made up to 17/10/93; no change of members
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Request DocumentReturn made up to 17/10/93; no change of members |
08 Nov 1993 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
04 Apr 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
05 Nov 1992 | 363b |
Return made up to 17/10/92; full list of members
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Request DocumentReturn made up to 17/10/92; full list of members |
05 Nov 1992 | 363(287) |
Registered office changed on 05/11/92
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Request DocumentRegistered office changed on 05/11/92 |
21 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
14 Oct 1992 | 287 |
Registered office changed on 14/10/92 from: the london tobacco co. LTD. Suez road enfield middlesex. EN3 7SN
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Request DocumentRegistered office changed on 14/10/92 from: the london tobacco co. LTD. Suez road enfield middlesex. EN3 7SN |
14 Oct 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
14 Oct 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
14 Oct 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Oct 1992 | 88(2) |
Ad 22/07/92--------- £ si 1360000@1=1360000 £ ic 505000/1865000
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Request DocumentAd 22/07/92--------- £ si 1360000@1=1360000 £ ic 505000/1865000 |
06 Oct 1992 | 123 |
Nc inc already adjusted 22/07/92
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Request DocumentNc inc already adjusted 22/07/92 |
28 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Sep 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Sep 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Sep 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
14 Sep 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Apr 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |