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SENSIENT TECHNOLOGIES LIMITED

Company number 01547409

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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)
31 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
22 Mar 2002 CERT15 Certificate of reduction of issued capital
22 Mar 2002 OC138 Reduction of iss capital and minute (oc) £ ic 8319673/ 728981
14 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Prem share account 08/02/02
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14 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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14 Mar 2002 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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14 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2002 88(2)R Ad 31/12/01--------- £ si 13650000@.05=682500 £ ic 7637173/8319673
16 Jan 2002 363s Return made up to 07/11/01; full list of members; amend
04 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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04 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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04 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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04 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2001 363s Return made up to 07/11/01; full list of members
17 Oct 2001 AA Full accounts made up to 31 December 2000
13 Sep 2001 288a New director appointed
08 Aug 2001 288b Director resigned
05 Jun 2001 288b Director resigned
05 Jun 2001 288a New director appointed
17 May 2001 CERTNM Company name changed universal foods LIMITED\certificate issued on 17/05/01
17 Apr 2001 288b Director resigned
10 Nov 2000 363s Return made up to 07/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
03 Jul 2000 AA Full accounts made up to 30 September 1999
11 Nov 1999 363s Return made up to 07/11/99; full list of members