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CIGARETTE COMPONENTS LIMITED

Company number 02877238

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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 Jan 2002 287 Registered office changed on 09/01/02 from: 110 park street london W1Y 3RB
02 Jan 2002 363a Return made up to 02/12/01; no change of members
09 Apr 2001 AA Accounts for a dormant company made up to 31 December 2000
04 Jan 2001 363a Return made up to 02/12/00; full list of members
30 Oct 2000 AA Full accounts made up to 31 December 1999
30 Dec 1999 363a Return made up to 02/12/99; no change of members
21 Jul 1999 AA Full accounts made up to 31 December 1998
14 May 1999 288b Director resigned
25 Apr 1999 288a New director appointed
04 Mar 1999 288a New director appointed
21 Feb 1999 288a New director appointed
18 Feb 1999 288b Director resigned
16 Dec 1998 363a Return made up to 02/12/98; no change of members
18 Aug 1998 AA Full accounts made up to 31 December 1997
11 Jan 1998 288c Secretary's particulars changed
11 Jan 1998 363a Return made up to 02/12/97; full list of members
05 Aug 1997 288c Director's particulars changed
31 Jul 1997 AA Full accounts made up to 31 December 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1996
31 Dec 1996 363a Return made up to 02/12/96; full list of members
25 Sep 1996 AA Full accounts made up to 31 December 1995
01 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 1996 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.
Request DocumentResolutions
01 Aug 1996 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.
Request DocumentResolutions
12 Jun 1996 288 New director appointed