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LONDON TOBACCO SALES LIMITED

Company number 00839663

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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 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Apr 1994 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.
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14 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Apr 1994 MA Memorandum and Articles of Association
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21 Dec 1993 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
10 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Nov 1993 363s Return made up to 17/10/93; no change of members
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Request DocumentReturn made up to 17/10/93; no change of members
08 Nov 1993 363(353) Location of register of members address changed
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04 Apr 1993 288 Director resigned
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05 Nov 1992 363b Return made up to 17/10/92; full list of members
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Request DocumentReturn made up to 17/10/92; full list of members
05 Nov 1992 363(287) Registered office changed on 05/11/92
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Request DocumentRegistered office changed on 05/11/92
21 Oct 1992 AA Full accounts made up to 31 December 1991
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14 Oct 1992 287 Registered office changed on 14/10/92 from: the london tobacco co. LTD. Suez road enfield middlesex. EN3 7SN
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Request DocumentRegistered office changed on 14/10/92 from: the london tobacco co. LTD. Suez road enfield middlesex. EN3 7SN
14 Oct 1992 288 Secretary resigned;new secretary appointed
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14 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1992 288 Director resigned;new director appointed
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06 Oct 1992 88(2) Ad 22/07/92--------- £ si 1360000@1=1360000 £ ic 505000/1865000
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Request DocumentAd 22/07/92--------- £ si 1360000@1=1360000 £ ic 505000/1865000
06 Oct 1992 123 Nc inc already adjusted 22/07/92
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Request DocumentNc inc already adjusted 22/07/92
28 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1992 288 New director appointed
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23 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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14 Sep 1992 288 Director resigned
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08 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed