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FIRMENICH HOLDINGS (UK) LIMITED

Company number 00233714

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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)
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.
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
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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.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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Request DocumentReturn made up to 31/01/89; bulk list available separately
08 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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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.
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
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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.
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.
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
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;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
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;new director appointed