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Company Name: ROTHMANS INTERNATIONAL TOBACCO PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

01942099

Company Address:

ROTHMANS INTERNATIONAL TOBACCO PRODUCTS LIMITED
Globe House 1 Water Street
LONDON
WC2R 3LA


Date:

28/11/2009

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

Email Address:
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ROTHMANS INTERNATIONAL TOBACCO PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of dismissal of petition for administration order04/06/20042.3(scot)
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
3.7 - Notice of Administrative Receiver's death18/06/19953.7
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
Notice of completion of voluntary arrangement17/03/20001.4(scot)
386 - Notice of passing of resolution removing an auditor14/03/1996386
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
Notice of discharge of administration order11/09/19982.4(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
Statement of company's affairs04/02/19994.20
PROSP - Prospectus01/10/1995PROSP
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
AUD - Auditor's letter of resignation22/05/2001AUD
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
3.7 - Notice of Administrative Receiver's death06/03/19973.7
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
3.4 - Certificate of constitution of creditors14/06/19973.4
NEWINC - New Incorporation documents19/11/1994NEWINC
Vary share rights/names25/07/1998RES12
Redemption of shares - special resolution06/03/1997SRES16
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
MISC - Miscellaneous document17/04/2004MISC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
Annual Return (Welsh language form)30/03/2000363CYM
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
Notice of a variation or cessation of a disqualification order16/11/1996DO4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
Notice of statement of administrator's proposals27/02/20012.7(scot)
Return of final meeting in members' voluntary winding-up12/05/20014.71
L64.01HC - Early dissolution request04/04/2003L64.01HC
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
51 - Application by an unlimited company to be re-registered as limited20/01/199651
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
Order of Court for re-registration to private company12/09/2001OC-PRI
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
6 - Cancellation of alteration to the objects of a company02/07/20066
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
CERTNM - Change of name certificate09/12/1999CERTNM
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
EEIG6 - Statement of name10/11/1999EEIG6
Other resolution - extraordinary resolution25/01/1994ERES13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
Notice of Administration Order15/04/20032.6
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
SA - Shares agreement15/05/1994SA