- Company Overview for BIG BEN TOBACCO COMPANY LIMITED (02230729)
- Filing history for BIG BEN TOBACCO COMPANY LIMITED (02230729)
- People for BIG BEN TOBACCO COMPANY LIMITED (02230729)
- More for BIG BEN TOBACCO COMPANY LIMITED (02230729)
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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19 Jan 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
12 Jan 1993 | CERTNM | Company name changed eastern freight services LIMITED\certificate issued on 13/01/93 | |
04 Jan 1993 | 287 |
Registered office changed on 04/01/93 from: 2ND floor 16/26 banner street london EC1Y 8QE
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Request DocumentRegistered office changed on 04/01/93 from: 2ND floor 16/26 banner street london EC1Y 8QE |
04 Jan 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
12 Oct 1992 | AA |
Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992 |
23 Sep 1992 | 363s |
Return made up to 29/08/92; no change of members
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Request DocumentReturn made up to 29/08/92; no change of members |
10 Dec 1991 | AA |
Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991 |
20 Sep 1991 | 363b |
Return made up to 29/08/91; no change of members
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Request DocumentReturn made up to 29/08/91; no change of members |
06 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Dec 1990 | AA |
Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990 |
03 Dec 1990 | RESOLUTIONS |
Resolutions
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06 Nov 1990 | 363 |
Return made up to 29/08/90; full list of members
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Request DocumentReturn made up to 29/08/90; full list of members |
31 Oct 1989 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
04 Oct 1989 | 363 |
Return made up to 29/09/89; full list of members
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Request DocumentReturn made up to 29/09/89; full list of members |
01 Feb 1989 | 287 |
Registered office changed on 01/02/89 from: 81 city road london EC1Y 1BD
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Request DocumentRegistered office changed on 01/02/89 from: 81 city road london EC1Y 1BD |
17 Jan 1989 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
14 Dec 1988 | 88(2) |
Wd 29/11/88 ad 17/10/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 29/11/88 ad 17/10/88--------- £ si 998@1=998 £ ic 2/1000 |
22 Nov 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Nov 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Nov 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Nov 1988 | MEM/ARTS | Memorandum and Articles of Association | |
09 Nov 1988 | 287 |
Registered office changed on 09/11/88 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 09/11/88 from: icc house 110 whitchurch road cardiff CF4 3LY |
09 Nov 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
03 Nov 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |