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MOORGATE TOBACCO CO. LIMITED

Company number 00309893

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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)
31 Mar 1999 363s Return made up to 28/02/99; no change of members
23 Nov 1998 287 Registered office changed on 23/11/98 from: millbank knowle green staines middlesex, TW18 1DY
24 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
23 Apr 1998 288c Director's particulars changed
13 Mar 1998 363s Return made up to 28/02/98; full list of members
08 Jan 1998 288a New director appointed
08 Jan 1998 288b Director resigned
18 Nov 1997 288a New secretary appointed
18 Nov 1997 288a New director appointed
18 Nov 1997 288b Secretary resigned
18 Nov 1997 288b Director resigned
18 Nov 1997 288b Director resigned
18 Nov 1997 288b Director resigned
18 Nov 1997 288b Director resigned
18 Nov 1997 288a New director appointed
18 Nov 1997 288a New director appointed
18 Nov 1997 288a New director appointed
18 Nov 1997 288a New director appointed
06 May 1997 AA Accounts for a dormant company made up to 31 December 1996
07 Mar 1997 363s Return made up to 28/02/97; full list of members
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Request DocumentReturn made up to 28/02/97; full list of members
08 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 May 1996 288 Director resigned
03 May 1996 AA Full accounts made up to 31 December 1995
04 Apr 1996 288 Director resigned
04 Apr 1996 288 Director resigned