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GENERAL FLAVOURS & FRAGRANCES LTD

Company number 02123047

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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)
25 Nov 1991 363b Return made up to 25/09/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/09/91; no change of members
23 Apr 1991 363a Return made up to 30/04/90; no change of members
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Request DocumentReturn made up to 30/04/90; no change of members
06 Apr 1991 287 Registered office changed on 06/04/91 from: 35 queen street henley on thames oxfordshire RG9 1AR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/04/91 from: 35 queen street henley on thames oxfordshire RG9 1AR
16 May 1990 363 Return made up to 25/09/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/09/89; full list of members
15 May 1990 AA Accounts for a small company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1989
15 May 1990 AA Accounts for a small company made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1988
18 Jul 1989 363 Return made up to 27/10/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/10/88; full list of members
18 Jul 1989 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
23 Feb 1988 PUC 2 Wd 28/01/88 ad 05/08/87--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/01/88 ad 05/08/87--------- £ si 998@1=998 £ ic 2/1000
23 Feb 1988 PUC 5 Wd 28/01/88 pd 17/08/87--------- £ si 2@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/01/88 pd 17/08/87--------- £ si 2@1
25 Aug 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Aug 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Aug 1987 287 Registered office changed on 10/08/87 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 10/08/87 from: icc house 110 whitchurch road cardiff CF4 3LY
10 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Jul 1987 CERTNM Company name changed toucana LIMITED\certificate issued on 30/07/87
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Request DocumentCompany name changed toucana LIMITED\certificate issued on 30/07/87
14 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation