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COGNIS SPECIALITY ORGANICS FAR EAST LIMITED

Company number 02723173

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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 Apr 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Apr 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Apr 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 Aug 1993 363x Return made up to 16/06/93; full list of members
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Request DocumentReturn made up to 16/06/93; full list of members
18 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Nov 1992 88(2)R Ad 30/09/92--------- £ si 9998@1=9998 £ ic 2/10000
18 Nov 1992 123 Nc inc already adjusted 28/09/92
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Request DocumentNc inc already adjusted 28/09/92
18 Nov 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Nov 1992 288 Director resigned
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18 Nov 1992 288 Director resigned
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18 Nov 1992 288 New director appointed
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18 Nov 1992 288 New director appointed
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18 Nov 1992 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
18 Nov 1992 287 Registered office changed on 18/11/92 from: 100 new bridge street london EC4V 6JA
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Request DocumentRegistered office changed on 18/11/92 from: 100 new bridge street london EC4V 6JA
21 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1992 288 New director appointed
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14 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Oct 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Oct 1992 287 Registered office changed on 13/10/92 from: 83 leonard street london EC2A 4QS
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Request DocumentRegistered office changed on 13/10/92 from: 83 leonard street london EC2A 4QS
13 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Oct 1992 288 Director resigned
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Request DocumentDirector resigned