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Company Name: INTERNATIONAL TOBACCO TRADING LIMITED

Company Type:

Limited Company

Company No:

05746076

Company Address:

INTERNATIONAL TOBACCO TRADING LIMITED
Ground Floor York House
Empire Way
WEMBLEY
HA9 0QL


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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INTERNATIONAL TOBACCO TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return09/10/1998363a
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
F14 - Notice of wind up09/02/2005F14
363a - Annual Return07/10/2000363a
Notice of appointment of directors or secretaries23/01/1998288a
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
COAD - Instrument issued under Section 244(5)19/08/1998COAD
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
Valuation Report07/06/2000VAL
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
353 - Register of members21/11/2003353
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
6 - Cancellation of alteration to the objects of a company21/01/20016
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
Redemption of shares04/05/1997RES16
Notice of resignation of directors or secretaries17/06/1993288b
Vary share rights/names - ordinary resolution20/04/1996ORES12
Decrease in nominal capital19/04/1999RESO5
Application by an unlimited company to be re-registered as limited26/03/199551
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
Reduction of issued capital20/02/1996RES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
363x - Annual Return26/07/2006363x
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
OC - Order of Court11/09/2002OC
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
4.51 - Certificate that creditors have been paid in full18/10/19994.51
MA - Memorandum and Articles11/01/1997MA
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
L64.01HC - Early dissolution request21/11/2002L64.01HC
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
Exempt from appointment of auditor10/06/1994RES03
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
RES16 - Redemption of shares06/05/2000RES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
AAMD - Amended Accounts26/11/1993AAMD
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
COAD - Instrument issued under Section 244(5)08/06/2002COAD
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
EEIG1 - Statement of name17/04/1996EEIG1
Notice of Order to deal with charged property29/10/20062.18
123 - Notice of increase in nominal capital25/06/2000123
Re-registration of a company from limited to unlimited20/12/1993CERT3
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
1.1 - Report of meeting approving voluntary arran20/08/20011.1
RES13 - Other resolution14/11/2000RES13
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
51 - Application by an unlimited company to be re-registered as limited03/04/199751
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c