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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)
11 Oct 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1993 88(2)P Ad 20/07/93--------- £ si 250000@1=250000 £ ic 120000/370000
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Request DocumentAd 20/07/93--------- £ si 250000@1=250000 £ ic 120000/370000
30 Jul 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
30 Jul 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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30 Jul 1993 123 £ nc 120000/370000 16/07/93
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Request Document£ nc 120000/370000 16/07/93
24 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
05 May 1993 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1993 288 New director appointed
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21 Feb 1993 AA Full accounts made up to 30 June 1992
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08 Jan 1993 363s Return made up to 29/12/92; full list of members
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Request DocumentReturn made up to 29/12/92; full list of members
08 Jan 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 May 1992 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
19 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Dec 1991 363b Return made up to 29/12/91; no change of members
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Request DocumentReturn made up to 29/12/91; no change of members
10 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Jun 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
29 Apr 1991 363a Return made up to 28/12/90; no change of members
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Request DocumentReturn made up to 28/12/90; no change of members
12 Oct 1990 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
06 Aug 1990 287 Registered office changed on 06/08/90 from: unit 2 smithfield industrial estate whitworth street east manchester M11 2WN
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Request DocumentRegistered office changed on 06/08/90 from: unit 2 smithfield industrial estate whitworth street east manchester M11 2WN
12 Jan 1990 88(2)R Ad 30/06/89--------- £ si 104000@1
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Request DocumentAd 30/06/89--------- £ si 104000@1
10 Jan 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members