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AROMATIC FLAVOURS & FRAGRANCES EUROPE LIMITED

Company number 02170560

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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)
29 Nov 1996 363s Return made up to 29/10/96; full list of members
24 Jun 1996 288 New director appointed
24 Jun 1996 288 Director resigned
15 Apr 1996 AA Accounts for a small company made up to 30 June 1995
21 Feb 1996 403a Declaration of satisfaction of mortgage/charge
21 Feb 1996 395 Particulars of mortgage/charge
13 Nov 1995 288 New director appointed
08 Nov 1995 363s Return made up to 29/10/95; 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 29/10/95; no change of members
13 Jun 1995 225(1) Accounting reference date shortened from 31/12 to 30/06
28 Apr 1995 AA Accounts for a small company made up to 1 July 1994
12 Apr 1995 225(1) Accounting reference date extended from 30/06 to 31/12
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 363s Return made up to 29/10/94; 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 29/10/94; no change of members
24 Feb 1994 AA Accounts for a small company made up to 2 July 1993
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 2 July 1993
09 Dec 1993 363s Return made up to 29/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 29/10/93; full list of members
14 Oct 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Apr 1993 AA Accounts for a small company made up to 30 June 1992
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 30 June 1992
10 Dec 1992 363s Return made up to 28/10/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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 28/10/92; no change of members
16 Nov 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
21 Oct 1992 88(2)R Ad 07/10/92--------- £ si 2000@1=2000 £ ic 1098/3098
21 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
29 Apr 1992 AA Accounts for a small company made up to 30 June 1991
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 30 June 1991
30 Jan 1992 88(2) Ad 30/10/91--------- £ si 98@1=98 £ ic 1000/1098
30 Jan 1992 88(2) Ad 18/12/91--------- £ si 900@1=900 £ ic 100/1000