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SENSIENT FLAVORS WALES LIMITED

Company number 02477668

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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)
09 Apr 1991 363a Return made up to 06/03/91; full list of members
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Request DocumentReturn made up to 06/03/91; full list of members
28 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
28 Jan 1991 353 Location of register of members
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Request DocumentLocation of register of members
20 Dec 1990 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
17 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Oct 1990 287 Registered office changed on 10/10/90 from: horsefield way, bredbury industrial park, stockport, cheshire SK6 2SU
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Request DocumentRegistered office changed on 10/10/90 from: horsefield way, bredbury industrial park, stockport, cheshire SK6 2SU
08 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Oct 1990 88(2)R Ad 28/09/90--------- £ si 1218998@1=1218998 £ ic 2/1219000
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Request DocumentAd 28/09/90--------- £ si 1218998@1=1218998 £ ic 2/1219000
08 Oct 1990 123 £ nc 1000/3000000 28/09/90
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Request Document£ nc 1000/3000000 28/09/90
10 Apr 1990 287 Registered office changed on 10/04/90 from: horsefield way bredbury industrial estate stockport cheshire SK6 2SU
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Request DocumentRegistered office changed on 10/04/90 from: horsefield way bredbury industrial estate stockport cheshire SK6 2SU
09 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1990 CERTNM Company name changed benchpark LIMITED\certificate issued on 09/04/90
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Request DocumentCompany name changed benchpark LIMITED\certificate issued on 09/04/90
29 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Mar 1990 287 Registered office changed on 26/03/90 from: classic house, 174-180 old street, london, EC1V 9BP
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Request DocumentRegistered office changed on 26/03/90 from: classic house, 174-180 old street, london, EC1V 9BP
06 Mar 1990 NEWINC Incorporation