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ESSENTIAL INGREDIENTS LIMITED

Company number 02405147

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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)
11 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 May 1992 MISC Notice of egm 310591
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Request DocumentNotice of egm 310591
11 May 1992 MISC Consent of members-short notice
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Request DocumentConsent of members-short notice
06 Apr 1992 287 Registered office changed on 06/04/92 from: 29 walliscote rd weston super mare avon BS23 1ED
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Request DocumentRegistered office changed on 06/04/92 from: 29 walliscote rd weston super mare avon BS23 1ED
06 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
08 Aug 1991 363a Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
22 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1989 224 Accounting reference date notified as 01/11
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Request DocumentAccounting reference date notified as 01/11
01 Aug 1989 287 Registered office changed on 01/08/89 from: madagans 76 whitchurch road maindy cardiff CF4 3LX
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Request DocumentRegistered office changed on 01/08/89 from: madagans 76 whitchurch road maindy cardiff CF4 3LX
01 Aug 1989 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Jul 1989 NEWINC Incorporation