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NEW SMOKING MATERIALS LIMITED

Company number 00580152

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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 Dec 1992 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
25 Apr 1992 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
25 Apr 1992 363s Return made up to 15/04/92; no change of members
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Request DocumentReturn made up to 15/04/92; no change of members
25 Apr 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Apr 1991 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
28 Apr 1991 363x Return made up to 15/04/91; full list of members
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Request DocumentReturn made up to 15/04/91; full list of members
05 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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03 Oct 1990 287 Registered office changed on 03/10/90 from: P.O. box 244 hartcliffe bristol BS99 7UJ
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Request DocumentRegistered office changed on 03/10/90 from: P.O. box 244 hartcliffe bristol BS99 7UJ
25 May 1990 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
25 May 1990 363 Return made up to 16/04/90; full list of members
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Request DocumentReturn made up to 16/04/90; full list of members
06 Apr 1989 AA Accounts made up to 1 October 1988
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Request DocumentAccounts made up to 1 October 1988
06 Apr 1989 363 Return made up to 22/03/89; full list of members
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Request DocumentReturn made up to 22/03/89; full list of members
20 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Mar 1988 AA Accounts made up to 25 September 1987
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Request DocumentAccounts made up to 25 September 1987
22 Mar 1988 363 Return made up to 22/02/88; full list of members
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Request DocumentReturn made up to 22/02/88; full list of members
22 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jun 1987 287 Registered office changed on 02/06/87 from: lombard st. Bedminster bristol
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Request DocumentRegistered office changed on 02/06/87 from: lombard st. Bedminster bristol
02 Jun 1987 363 Return made up to 24/03/87; full list of members
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Request DocumentReturn made up to 24/03/87; full list of members
19 May 1987 AA Accounts made up to 27 September 1986
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Request DocumentAccounts made up to 27 September 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 Oct 1986 225(1) Accounting reference date shortened from 31/10 to 30/09
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Request DocumentAccounting reference date shortened from 31/10 to 30/09
16 Sep 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Jun 1986 AA Accounts made up to 31 October 1985
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Request DocumentAccounts made up to 31 October 1985