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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)
15 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jun 1991 AA Group accounts for a small company made up to 31 October 1990
27 Jun 1991 363a Return made up to 15/06/91; no change of members
25 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Sep 1990 88(2)R Ad 04/10/89--------- £ si 400000@1
10 Sep 1990 363 Return made up to 23/04/90; full list of members
29 Aug 1990 123 £ nc 600100/1000100 04/10/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 600100/1000100 04/10/89
29 Aug 1990 AA Group accounts for a small company made up to 31 October 1989
03 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Nov 1989 123 £ nc 200100/600100 04/10/89
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Request Document£ nc 200100/600100 04/10/89
16 Jun 1989 363 Return made up to 29/03/89; full list of members
23 May 1989 287 Registered office changed on 23/05/89 from: culhams mill off little london road silchester reading RG7 2PP
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Request DocumentRegistered office changed on 23/05/89 from: culhams mill off little london road silchester reading RG7 2PP
03 May 1989 AA Accounts for a small company made up to 31 October 1988
02 Sep 1988 AA Accounts for a small company made up to 31 October 1987
02 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
02 Sep 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 May 1988 PUC 2 Wd 08/04/88 ad 27/10/87--------- £ si 100000@1=100000 £ ic 99000/199000
13 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 May 1988 363 Return made up to 31/12/87; full list of members
01 May 1987 363 Return made up to 31/12/86; full list of members
14 Apr 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Mar 1987 AA Accounts for a small company made up to 31 October 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987