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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)
06 Nov 1990 288 Director resigned;new director appointed
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 resigned;new director appointed
31 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Oct 1990 287 Registered office changed on 10/10/90 from: horsefield way, bredbury industrial park, bredbury, stockport cheshire SK6 2SU
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Request DocumentRegistered office changed on 10/10/90 from: horsefield way, bredbury industrial park, bredbury, stockport cheshire SK6 2SU
08 Oct 1990 88(2)R Ad 28/09/90--------- £ si 1219000@1=1219000 £ ic 2022387/3241387
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/09/90--------- £ si 1219000@1=1219000 £ ic 2022387/3241387
08 Oct 1990 123 Nc inc already adjusted 28/09/90
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Request DocumentNc inc already adjusted 28/09/90
08 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jul 1990 363 Return made up to 28/06/90; full list of members
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Request DocumentReturn made up to 28/06/90; full list of members
06 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
30 May 1990 288 Director resigned
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Request DocumentDirector resigned
30 May 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
05 Jan 1990 363 Return made up to 28/06/89; full list of members
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Request DocumentReturn made up to 28/06/89; full list of members
31 Oct 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
31 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Oct 1989 88(2)R Ad 30/08/89--------- £ si 817780@1=817780 £ ic 1204607/2022387
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Request DocumentAd 30/08/89--------- £ si 817780@1=817780 £ ic 1204607/2022387
31 Oct 1989 123 £ nc 1204607/2295000 30/08/89
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Request Document£ nc 1204607/2295000 30/08/89
25 Oct 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
24 Aug 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
27 Jul 1989 287 Registered office changed on 27/07/89 from: brook st, higher hillgate, stockport, cheshire
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Request DocumentRegistered office changed on 27/07/89 from: brook st, higher hillgate, stockport, cheshire
22 Mar 1989 AA Full group accounts made up to 30 September 1988
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Request DocumentFull group accounts made up to 30 September 1988
01 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1988 PUC 2 Wd 22/11/88 ad 25/08/88--------- £ si 138382@1=138382 £ ic 1066225/1204607
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Request DocumentWd 22/11/88 ad 25/08/88--------- £ si 138382@1=138382 £ ic 1066225/1204607
06 Dec 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
06 Dec 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Dec 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions