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SENSIENT FLAVORS LIMITED

Company number 01514781

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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 Nov 2001 AA Full accounts made up to 31 December 2000
13 Sep 2001 288a New director appointed
31 Aug 2001 288b Director resigned
30 Mar 2001 363s Return made up to 22/02/01; full list of members
22 Jan 2001 CERTNM Company name changed red star bioproducts LIMITED\certificate issued on 22/01/01
25 Sep 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
13 Jul 2000 AA Full accounts made up to 30 September 1999
08 Mar 2000 363s Return made up to 22/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 1999 AA Full accounts made up to 30 September 1998
01 Mar 1999 363s Return made up to 22/02/99; no change of members
31 Jul 1998 AA Full accounts made up to 27 September 1997
26 Feb 1998 363s Return made up to 22/02/98; no change of members
24 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 1997 AA Full accounts made up to 28 September 1996
29 Apr 1997 363s Return made up to 22/02/97; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Apr 1997 288b Director resigned
29 Apr 1997 288b Secretary resigned
29 Apr 1997 288a New secretary appointed
17 Oct 1996 CERTNM Company name changed champlain protex LIMITED\certificate issued on 18/10/96
04 Aug 1996 AA Full accounts made up to 30 September 1995
21 Mar 1996 363s Return made up to 22/02/96; no change of members