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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)
15 Sep 1999 288b Director resigned
15 Sep 1999 288a New director appointed
01 Aug 1999 AA Full accounts made up to 30 September 1998
11 Feb 1999 AA Full accounts made up to 30 September 1997
10 Nov 1998 363s Return made up to 07/11/98; full list of members
16 Oct 1998 288b Director resigned
28 Jul 1998 244 Delivery ext'd 3 mth 30/09/97
08 May 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 May 1998 288a New director appointed
18 Apr 1998 288b Director resigned
18 Apr 1998 288a New director appointed
25 Mar 1998 288a New director appointed
25 Mar 1998 288a New director appointed
25 Mar 1998 288b Director resigned
11 Nov 1997 363s Return made up to 07/11/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
16 Sep 1997 88(2)R Ad 20/08/97--------- £ si 73461891@.05=3673094 £ ic 4000079/7673173
16 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Sep 1997 123 £ nc 5000000/10000000 20/08/97
01 Aug 1997 AA Full accounts made up to 30 September 1996
06 Dec 1996 363s Return made up to 07/11/96; no change of members
05 Aug 1996 AA Full accounts made up to 30 September 1995
27 Jun 1996 287 Registered office changed on 27/06/96 from: 19-21 moorgate, london, EC2R 6AR
09 Nov 1995 363s Return made up to 07/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 1995 88(2)R Ad 28/09/95--------- £ si 12000000@.05=600000 £ ic 3400079/4000079