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SENSIENT FLAVORS LIMITED

Company number 01514781

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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)
23 Apr 1991 225(1) Accounting reference date extended from 30/06 to 31/10
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Request DocumentAccounting reference date extended from 30/06 to 31/10
08 Mar 1991 363a Return made up to 22/02/91; no change of members
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Request DocumentReturn made up to 22/02/91; no change of members
01 Mar 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
03 Apr 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
03 Apr 1990 363 Return made up to 22/03/90; full list of members
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Request DocumentReturn made up to 22/03/90; full list of members
01 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jul 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
03 Jul 1989 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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03 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Jul 1989 MEM/ARTS Memorandum and Articles of Association
26 Jun 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Apr 1989 363 Return made up to 16/01/89; full list of members
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Request DocumentReturn made up to 16/01/89; full list of members
10 Apr 1989 AA Accounts for a medium company made up to 30 June 1988
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Request DocumentAccounts for a medium company made up to 30 June 1988
27 Jan 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
13 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Jan 1989 122 Conve
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12 Jan 1989 122 Conve
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Request DocumentConve
12 Jan 1989 122 Conve
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Request DocumentConve
12 Jan 1989 PUC 3 Wd 14/12/88 ad 09/12/88--------- £ si 303000@1=303000 £ ic 306000/609000
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Request DocumentWd 14/12/88 ad 09/12/88--------- £ si 303000@1=303000 £ ic 306000/609000
12 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Jan 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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