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INO KARELIA TOBACCO CO LTD

Company number 03687150

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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)
14 Jun 2006 363a Return made up to 22/12/05; full list of members
14 Jun 2006 190 Location of debenture register
14 Jun 2006 353 Location of register of members
14 Jun 2006 287 Registered office changed on 14/06/06 from: 43 gower street london WC1E 6HH
14 Jun 2006 288c Secretary's particulars changed
06 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
23 Jun 2005 363s Return made up to 22/12/04; full list of members
18 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
10 Mar 2004 363s Return made up to 22/12/03; full list of members
06 Jan 2003 363s Return made up to 22/12/02; full list of members
07 May 2002 DISS40 Compulsory strike-off action has been discontinued
03 May 2002 AA Total exemption small company accounts made up to 31 December 2001
03 May 2002 AA Total exemption small company accounts made up to 31 December 2000
03 May 2002 363s Return made up to 22/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 May 2002 288a New secretary appointed
03 May 2002 287 Registered office changed on 03/05/02 from: brook point 1412 high road london N20 9BH
03 May 2002 288b Director resigned
03 May 2002 288b Secretary resigned
19 Mar 2002 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Dec 2000 MAR Re-registration of Memorandum and Articles
21 Dec 2000 53 Application for reregistration from PLC to private
21 Dec 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
21 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Oct 2000 AA Full accounts made up to 31 December 1999