SENSIENT HOLDINGS UK

Company number 01322325

Date	Type	Description	View / Download
13 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Feb 2007	AUD	Auditor's resignation	(1 page)
10 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
06 Jul 2006	363a	Return made up to 28/06/06; full list of members	(6 pages)
04 Feb 2006	AA	Group of companies' accounts made up to 31 December 2004	(29 pages)
21 Dec 2005	CERT4	Certificate of change of name and re-registration to Unlimited	(1 page)
21 Dec 2005	MAR	Re-registration of Memorandum and Articles	(12 pages)
21 Dec 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
21 Dec 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
21 Dec 2005	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
21 Dec 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
21 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
13 Jul 2005	363s	Return made up to 28/06/05; full list of members	(7 pages)
18 May 2005	288a	New director appointed	(2 pages)
05 May 2005	AA	Group of companies' accounts made up to 31 December 2003	(29 pages)
28 Apr 2005	288b	Director resigned	(1 page)
28 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
13 Sep 2004	AA	Group of companies' accounts made up to 31 December 2002	(29 pages)
02 Jul 2004	363s	Return made up to 28/06/04; full list of members	(7 pages)
18 May 2004	88(2)R	Ad 04/05/04--------- £ si 1704128@1=1704128 £ ic 64768790/66472918	(2 pages)
18 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Share subscription 04/05/04	(1 page)
22 Jan 2004	123	£ nc 50000000/75000000 03/12/03	(1 page)
22 Jan 2004	88(2)R	Ad 03/12/03--------- £ si 14834371@1=14834371 £ ic 49934419/64768790	(3 pages)
22 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Approved trans loan 03/12/03