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SENSIENT HOLDINGS UK

Company number 01322325

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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)
01 Aug 1995 244 Delivery ext'd 3 mth 30/09/94
13 Jul 1995 363s Return made up to 28/06/95; full list of members
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Request DocumentReturn made up to 28/06/95; full list of members
24 Jan 1995 88(2)R Ad 30/11/94--------- £ si 2082656@1=2082656 £ ic 14775815/16858471
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Request DocumentAd 30/11/94--------- £ si 2082656@1=2082656 £ ic 14775815/16858471
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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09 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Aug 1994 AA Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993
29 Jul 1994 363s Return made up to 28/06/94; change of members
  • 363(288) ‐ Director resigned
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29 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1993 88(2) Ad 29/09/93--------- £ si 464428@1=464428 £ ic 14311387/14775815
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Request DocumentAd 29/09/93--------- £ si 464428@1=464428 £ ic 14311387/14775815
02 Aug 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
30 Jul 1993 363s Return made up to 28/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/06/93; full list of members
21 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Apr 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Apr 1993 MEM/ARTS Memorandum and Articles of Association
24 Jan 1993 88(2)R Ad 07/12/92--------- £ si 100000@1=100000 £ ic 13311387/13411387
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Request DocumentAd 07/12/92--------- £ si 100000@1=100000 £ ic 13311387/13411387
20 Jan 1993 363a Return made up to 28/06/92; change of members
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Request DocumentReturn made up to 28/06/92; change of members
28 Sep 1992 88(2)R Ad 28/08/92--------- £ si 1750000@1=1750000 £ ic 11561387/13311387
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Request DocumentAd 28/08/92--------- £ si 1750000@1=1750000 £ ic 11561387/13311387
28 Sep 1992 123 Nc inc already adjusted 28/08/92
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Request DocumentNc inc already adjusted 28/08/92
28 Sep 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Sep 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions