- Company Overview for ESSENTIAL INGREDIENTS LIMITED (02405147)
- Filing history for ESSENTIAL INGREDIENTS LIMITED (02405147)
- People for ESSENTIAL INGREDIENTS LIMITED (02405147)
- Charges for ESSENTIAL INGREDIENTS LIMITED (02405147)
- More for ESSENTIAL INGREDIENTS LIMITED (02405147)
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) |
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11 May 1992 | RESOLUTIONS |
Resolutions
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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
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
17 Jul 1989 | NEWINC | Incorporation |