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SENSIENT HOLDINGS UK

Company number 01322325

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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)
22 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2003 AA Group of companies' accounts made up to 31 December 2001
02 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
03 Jul 2003 363s Return made up to 28/06/03; full list of members
30 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
06 Sep 2002 88(2)R Ad 28/08/02--------- £ si 9406389@1=9406389 £ ic 40528030/49934419
04 Jul 2002 363s Return made up to 28/06/02; full list of members
06 Jun 2002 AA Group of companies' accounts made up to 31 December 2000
08 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
13 Sep 2001 288a New director appointed
08 Aug 2001 288b Director resigned
03 Jul 2001 363s Return made up to 28/06/01; full list of members
05 Jun 2001 288b Director resigned
05 Jun 2001 288a New director appointed
17 May 2001 CERTNM Company name changed universal foods (uk) LIMITED\certificate issued on 17/05/01
25 Sep 2000 88(2)R Ad 18/07/00--------- £ si 900000@1=900000 £ ic 39628027/40528027
25 Sep 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
31 Jul 2000 AA Full group accounts made up to 30 September 1999
03 Jul 2000 363s Return made up to 28/06/00; full list of members
02 Nov 1999 AA Full group accounts made up to 30 September 1998
30 Sep 1999 88(2)R Ad 27/09/99--------- £ si 12370180@1=12370180 £ ic 27257847/39628027
30 Sep 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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30 Sep 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
30 Sep 1999 123 £ nc 35295000/50000000 27/09/99