INDEPENDENT TOBACCO SPECIALISTS LIMITED

Company number 01290628

Date	Type	Description	View / Download
07 May 1999	287	Registered office changed on 07/05/99 from: craftsman house de sallis drive hampson lovett ind est droitwich worcs WR9 0QE	(1 page)
04 May 1999	4.20	Statement of affairs	(11 pages)
04 May 1999	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
04 May 1999	600	Appointment of a voluntary liquidator	(1 page)
06 Feb 1999	AA	Full accounts made up to 31 March 1998	(16 pages)
29 Sep 1998	363s	Return made up to 18/07/98; no change of members	(6 pages)
02 Feb 1998	AA	Full accounts made up to 31 March 1997	(16 pages)
15 Sep 1997	363s	Return made up to 18/07/97; no change of members
15 Sep 1997	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1997	288a	New director appointed	(2 pages)
02 Feb 1997	AA	Full accounts made up to 31 March 1996	(18 pages)
16 Oct 1996	363s	Return made up to 18/07/96; full list of members	(12 pages)
16 Oct 1996	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 1996	288a	New director appointed	(2 pages)
27 Oct 1995	288	New director appointed
18 Sep 1995	AA	Accounts for a small company made up to 31 March 1995	(13 pages)
11 Aug 1995	363s	Return made up to 18/07/95; change of members	(8 pages)
17 Oct 1994	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1994	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1994	363s	Return made up to 18/07/94; change of members	(6 pages)
11 Feb 1994	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 1993	363s	Return made up to 18/07/93; 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 Document

Previous

• 1
• 2
• 3
• 4

Next