SENSIENT FLAVORS WALES LIMITED

Company number 02477668

Date	Type	Description	View / Download
07 Mar 2002	287	Registered office changed on 07/03/02 from: bilton road, bletchley, milton keynes, buckinghamshire MK1 1HP	(1 page)
01 Mar 2002	CERTNM	Company name changed sensient flavors LIMITED\certificate issued on 01/03/02	(3 pages)
13 Sep 2001	288a	New director appointed	(2 pages)
04 Sep 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
31 Aug 2001	288b	Director resigned	(1 page)
13 Mar 2001	363s	Return made up to 06/03/01; full list of members	(6 pages)
29 Jan 2001	CERTNM	Company name changed universal flavors LIMITED\certificate issued on 27/01/01	(2 pages)
25 Sep 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
31 Jul 2000	AA	Full accounts made up to 30 September 1999	(17 pages)
09 Mar 2000	363s	Return made up to 06/03/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Aug 1999	AA	Full group accounts made up to 30 September 1998	(21 pages)
12 Mar 1999	363s	Return made up to 06/03/99; full list of members	(6 pages)
04 Mar 1999	288b	Director resigned	(1 page)
04 Aug 1998	288b	Director resigned	(1 page)
31 Jul 1998	AA	Full accounts made up to 30 September 1997	(15 pages)
22 Jun 1998	123	Nc inc already adjusted 23/04/98	(1 page)
18 May 1998	88(2)R	Ad 23/04/98--------- £ si 4199664@1=4199664 £ ic 12435000/16634664	(2 pages)
18 May 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
18 May 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
08 May 1998	288b	Director resigned	(1 page)
08 May 1998	288b	Director resigned	(1 page)
08 May 1998	288a	New director appointed	(2 pages)
08 May 1998	288a	New director appointed	(2 pages)
23 Mar 1998	363s	Return made up to 06/03/98; full list of members	(7 pages)
01 Aug 1997	AA	Full accounts made up to 30 September 1996	(17 pages)