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FLAVOR LIQUIDATING (UK) LIMITED

Company number 01243159

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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)
20 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 May 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
13 Oct 1999	363s	Return made up to 15/06/99; full list of members	View PDF Return made up to 15/06/99; full list of members - link opens in a new window - 7 pages (7 pages)
29 Apr 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 21 pages (21 pages)
06 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 17 pages (17 pages)
24 Sep 1998	88(2)R	Ad 17/08/98--------- £ si 1700000@1=1700000 £ ic 836000/2536000	View PDF Ad 17/08/98--------- £ si 1700000@1=1700000 £ ic 836000/2536000 - link opens in a new window - 2 pages (2 pages)
17 Sep 1998	363s	Return made up to 15/06/98; no change of members	View PDF Return made up to 15/06/98; no change of members - link opens in a new window - 4 pages (4 pages)
14 Sep 1998	123	£ nc 836100/2536100 17/08/98	View PDF £ nc 836100/2536100 17/08/98 - link opens in a new window - 1 page (1 page)
18 Aug 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
21 Apr 1998	CERTNM	Company name changed a m todd (uk) LIMITED\certificate issued on 22/04/98	View PDF Company name changed a m todd (uk) LIMITED\certificate issued on 22/04/98 - link opens in a new window - 2 pages (2 pages)
08 Aug 1997	363s	Return made up to 15/06/97; full list of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 15/06/97; full list of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 6 pages (6 pages)
10 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 May 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 19 pages (19 pages)
12 Jul 1996	363s	Return made up to 15/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 15/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
24 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)
27 Jun 1995	363s	Return made up to 15/06/95; full list of members	View PDF Return made up to 15/06/95; full list of members - link opens in a new window - 6 pages (6 pages)
07 Apr 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 8 pages (8 pages)
27 Jan 1995	CERTNM	Company name changed todd (waterlip) LIMITED\certificate issued on 30/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed todd (waterlip) LIMITED\certificate issued on 30/01/95
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 54 pages (54 pages)
03 Sep 1994	AA	Accounts for a small company made up to 31 October 1993	View PDF Accounts for a small company made up to 31 October 1993 - link opens in a new window - 7 pages (7 pages)
31 Aug 1994	225(1)	Accounting reference date extended from 31/10 to 31/12 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 extended from 31/10 to 31/12
27 Jul 1994	363s	Return made up to 16/06/94; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 16/06/94; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
18 Jul 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation

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