- Company Overview for FIRMENICH HOLDINGS (UK) LIMITED (00233714)
- Filing history for FIRMENICH HOLDINGS (UK) LIMITED (00233714)
- People for FIRMENICH HOLDINGS (UK) LIMITED (00233714)
- Charges for FIRMENICH HOLDINGS (UK) LIMITED (00233714)
- More for FIRMENICH HOLDINGS (UK) LIMITED (00233714)
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) |
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31 Jan 1990 | 88(2)R |
Ad 22/01/90--------- £ si 25000@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentAd 22/01/90--------- £ si 25000@.1 |
04 Jan 1990 | 88(2)O |
Ad 16/10/89--------- £ si 5000000@.1
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Request DocumentAd 16/10/89--------- £ si 5000000@.1 |
04 Jan 1990 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
30 Nov 1989 | 88(2)P |
Ad 16/10/89--------- £ si 5000000@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentAd 16/10/89--------- £ si 5000000@.1 |
27 Jun 1989 | 88(2)R |
Wd 23/06/89 ad 19/06/89--------- premium £ si 12500@.1=1250
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentWd 23/06/89 ad 19/06/89--------- premium £ si 12500@.1=1250 |
16 Jun 1989 | 225(1) |
Accounting reference date extended from 30/09 to 31/03
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Request DocumentAccounting reference date extended from 30/09 to 31/03 |
24 Feb 1989 | AA |
Full group accounts made up to 2 October 1988
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Request DocumentFull group accounts made up to 2 October 1988 |
24 Feb 1989 | 363 |
Return made up to 31/01/89; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentReturn made up to 31/01/89; bulk list available separately |
08 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Feb 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Jan 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Sep 1988 | PUC 2 |
Wd 08/08/88 ad 27/07/88--------- premium £ si 25000@.1=2500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentWd 08/08/88 ad 27/07/88--------- premium £ si 25000@.1=2500 |
01 Sep 1988 | PUC 2 |
Wd 08/08/88 ad 27/07/88--------- premium £ si 50000@.1=5000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentWd 08/08/88 ad 27/07/88--------- premium £ si 50000@.1=5000 |
01 Sep 1988 | PUC 2 |
Wd 08/08/88 ad 27/07/88--------- premium £ si 100000@.1=10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentWd 08/08/88 ad 27/07/88--------- premium £ si 100000@.1=10000 |
25 Aug 1988 | PUC 2 |
Wd 22/07/88 ad 19/07/88--------- premium £ si 625000@.1=62500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentWd 22/07/88 ad 19/07/88--------- premium £ si 625000@.1=62500 |
11 Aug 1988 | 288 |
Director 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 DocumentDirector resigned |
10 Aug 1988 | PUC 2 |
Wd 24/06/88 ad 06/07/88--------- premium £ si 12500@.1=1250
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentWd 24/06/88 ad 06/07/88--------- premium £ si 12500@.1=1250 |
25 Jul 1988 | PUC 2 |
Wd 09/06/88 ad 08/06/88--------- premium £ si 50000@.1=5000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentWd 09/06/88 ad 08/06/88--------- premium £ si 50000@.1=5000 |
25 Jul 1988 | PUC 2 |
Wd 09/06/88 ad 06/06/88--------- premium £ si 200000@.1=20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentWd 09/06/88 ad 06/06/88--------- premium £ si 200000@.1=20000 |
22 Jul 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
16 Jun 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 May 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
17 Mar 1988 | AA |
Full accounts made up to 27 September 1987
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|
Request DocumentFull accounts made up to 27 September 1987 |
17 Mar 1988 | 363 |
Return made up to 09/02/88; bulk list available separately
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 09/02/88; bulk list available separately |
17 Mar 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |