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BIG BEN TOBACCO COMPANY LIMITED

Company number 02230729

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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)
19 Jan 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
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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