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FRAGRANCE OILS (INTERNATIONAL) LIMITED

Company number 01180568

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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)
28 Jan 1992 AA Full group accounts made up to 28 February 1991
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 28 February 1991
15 Jan 1992 363a Return made up to 02/01/92; no change of members
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Request DocumentReturn made up to 02/01/92; no change of members
14 Jan 1992 288 New director appointed
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14 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1991 363a Return made up to 04/01/91; change of members
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Request DocumentReturn made up to 04/01/91; change of members
18 Dec 1990 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
26 Nov 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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26 Nov 1990 169 £ ic 17421/17194 26/10/90 £ sr 227@1=227
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Request Document£ ic 17421/17194 26/10/90 £ sr 227@1=227
19 Nov 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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19 Nov 1990 122 £ ic 17648/17421 26/10/90 £ sr 227@1=227
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Request Document£ ic 17648/17421 26/10/90 £ sr 227@1=227
21 Sep 1990 169 £ ic 25000/17648 01/08/90 £ sr 7352@1=7352
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Request Document£ ic 25000/17648 01/08/90 £ sr 7352@1=7352
20 Aug 1990 MEM/ARTS Memorandum and Articles of Association
20 Aug 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
20 Aug 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
20 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Aug 1990 122 £ nc 50000/42648 01/08/90
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Request Document£ nc 50000/42648 01/08/90
20 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
14 May 1990 AA Full group accounts made up to 28 February 1989
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Request DocumentFull group accounts made up to 28 February 1989
06 Feb 1990 363 Return made up to 03/01/90; full list of members
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Request DocumentReturn made up to 03/01/90; full list of members
29 Jan 1990 288 New director appointed
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04 Aug 1989 287 Registered office changed on 04/08/89 from: 97 mortimer street langham place london W1N 7TA
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Request DocumentRegistered office changed on 04/08/89 from: 97 mortimer street langham place london W1N 7TA
19 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1989 AA Full group accounts made up to 28 February 1988
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Request DocumentFull group accounts made up to 28 February 1988
17 Feb 1989 363 Return made up to 13/01/89; full list of members
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Request DocumentReturn made up to 13/01/89; full list of members