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ALLIANCE ONE TOBACCO LIMITED

Company number 01745260

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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)
09 Dec 1996 88(2)R Ad 15/11/96--------- £ si 1000000@1=1000000 £ ic 370000/1370000
09 Dec 1996 123 Nc inc already adjusted 15/11/96
09 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Dec 1996 288b Secretary resigned
09 Dec 1996 288b Director resigned
03 Sep 1996 AA Full group accounts made up to 30 June 1995
02 Sep 1996 288 New director appointed
19 Aug 1996 363s Return made up to 29/12/95; full list of members
19 Aug 1996 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
15 Aug 1996 288 New secretary appointed
15 Sep 1995 CERTNM Company name changed dibrell LIMITED\certificate issued on 18/09/95
01 May 1995 AA Full group accounts made up to 30 June 1994
20 Apr 1995 288 New secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Jul 1994 CERTNM Company name changed florimex (uk) LTD.\certificate issued on 05/07/94
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Request DocumentCompany name changed florimex (uk) LTD.\certificate issued on 05/07/94
19 May 1994 288 Secretary resigned
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Request DocumentSecretary resigned
19 May 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
13 May 1994 AA Full group accounts made up to 30 June 1993
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Request DocumentFull group accounts made up to 30 June 1993
07 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1994 363s Return made up to 29/12/93; full list of members
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Request DocumentReturn made up to 29/12/93; full list of members
07 Feb 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Oct 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Oct 1993 SA Statement of affairs
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Request DocumentStatement of affairs
28 Oct 1993 88(2)O Ad 20/07/93--------- £ si 250000@1
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Request DocumentAd 20/07/93--------- £ si 250000@1