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ASSAM FRONTIER TEA HOLDINGS LIMITED

Company number 01236346

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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)
25 Nov 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Nov 1993 287 Registered office changed on 17/11/93 from: 103 baker street london W1M 1FD
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Request DocumentRegistered office changed on 17/11/93 from: 103 baker street london W1M 1FD
17 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Nov 1993 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
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
15 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Jul 1993 363s Return made up to 24/06/93; full list of members
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Request DocumentReturn made up to 24/06/93; full list of members
15 Jun 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 09/06/93
15 Jun 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/06/93
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Request DocumentResolutions
15 Jun 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/06/93
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Request DocumentResolutions
01 Feb 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 Oct 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
09 Jul 1992 363s Return made up to 24/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/06/92; no change of members
06 Apr 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Nov 1991 242 Delivery of annual acc. Ext. By 3 mths to 31/12/90
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/90
13 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Jul 1991 363a Return made up to 24/06/91; no change of members
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Request DocumentReturn made up to 24/06/91; no change of members
13 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
30 Aug 1990 363 Return made up to 23/07/90; full list of members
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Request DocumentReturn made up to 23/07/90; full list of members
25 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Oct 1989 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members