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AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED

Company number 01636764

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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)
12 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Sep 1993 AA Full accounts made up to 31 March 1993
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16 Sep 1993 363s Return made up to 30/08/93; full list of members
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Request DocumentReturn made up to 30/08/93; full list of members
21 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Nov 1992 287 Registered office changed on 23/11/92 from: 1A st james street london SW1Y 5HZ
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Request DocumentRegistered office changed on 23/11/92 from: 1A st james street london SW1Y 5HZ
19 Nov 1992 363s Return made up to 30/08/92; no change of members
  • 363(288) ‐ Director's particulars changed
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28 Sep 1992 AA Full accounts made up to 31 March 1992
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03 Dec 1991 AA Full accounts made up to 31 March 1991
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26 Sep 1991 363b Return made up to 30/08/91; no change of members
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Request DocumentReturn made up to 30/08/91; no change of members
07 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Oct 1990 AA Full accounts made up to 31 March 1990
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02 Oct 1990 363 Return made up to 29/08/90; full list of members
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Request DocumentReturn made up to 29/08/90; full list of members
16 Oct 1989 AA Full accounts made up to 31 March 1989
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16 Oct 1989 363 Return made up to 30/08/89; full list of members
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04 Nov 1988 AA Full accounts made up to 31 March 1988
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04 Nov 1988 363 Return made up to 15/06/88; full list of members
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Request DocumentReturn made up to 15/06/88; full list of members
28 Oct 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
28 Oct 1987 363 Return made up to 16/09/87; full list of members
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27 Jan 1987 288 Director resigned;new director appointed
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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
11 Jul 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
11 Jul 1986 363 Return made up to 19/06/86; full list of members
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Request DocumentReturn made up to 19/06/86; full list of members
13 Jun 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed