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PRIME BASE FLAVOURS AND FRAGRANCES LIMITED

Company number 02930117

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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)
23 May 2002 363s Return made up to 18/05/02; full list of members
24 May 2001 363s Return made up to 18/05/01; full list of members
20 Mar 2001 AA Accounts for a dormant company made up to 30 June 2000
20 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jun 2000 363s Return made up to 18/05/00; full list of members
27 Apr 2000 AA Accounts for a dormant company made up to 30 June 1999
22 May 1999 363s Return made up to 18/05/99; no change of members
06 Apr 1999 AA Accounts for a dormant company made up to 30 June 1998
28 Aug 1998 363s Return made up to 18/05/98; full list of members
28 Apr 1998 AA Accounts for a dormant company made up to 30 June 1997
06 Jul 1997 363s Return made up to 18/05/97; no change of members
13 Jan 1997 AA Accounts for a dormant company made up to 30 June 1996
26 May 1996 363s Return made up to 18/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
25 Jan 1996 AA Accounts for a dormant company made up to 30 June 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1995
25 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jun 1995 363s Return made up to 18/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/95; full list of members
28 Sep 1994 88(2)R Ad 18/05/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/05/94--------- £ si 98@1=98 £ ic 2/100
28 Sep 1994 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
28 Sep 1994 287 Registered office changed on 28/09/94 from: 1 curtain road london EC2A 3PA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/09/94 from: 1 curtain road london EC2A 3PA
24 May 1994 288 Secretary resigned
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
18 May 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation