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HANSON TOBACCO LIMITED

Company number 02361576

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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)
17 May 1999 288c Director's particulars changed
17 Jun 1998 363a Return made up to 12/06/98; no change of members
17 Jun 1998 288c Secretary's particulars changed
22 Apr 1998 AA Accounts made up to 31 December 1997
14 Apr 1998 225 Accounting reference date extended from 30/09/97 to 31/12/97
15 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jun 1997 363s Return made up to 14/06/97; no change of members
27 Jun 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
18 Jun 1997 AA Full accounts made up to 28 September 1996
08 Nov 1996 287 Registered office changed on 08/11/96 from: po box 244 upton road bristol BS99 7UJ
26 Oct 1996 288b Secretary resigned
26 Oct 1996 288a New secretary appointed
02 Oct 1996 288 New director appointed
02 Oct 1996 288 New director appointed
02 Oct 1996 288 New director appointed
02 Oct 1996 288 New secretary appointed
02 Oct 1996 288 Director resigned
02 Oct 1996 288 Director resigned
02 Oct 1996 288 Director resigned
02 Oct 1996 288 Secretary resigned
05 Jul 1996 363s Return made up to 14/06/96; full list of members