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GENERAL FLAVOURS & FRAGRANCES LTD

Company number 02123047

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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)
25 Sep 1992 AA Full accounts made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1991
25 Sep 1992 AA Full accounts made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1990
25 Nov 1991 363b Return made up to 25/09/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/09/91; no change of members
23 Apr 1991 363a Return made up to 30/04/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/04/90; no change of members
06 Apr 1991 287 Registered office changed on 06/04/91 from: 35 queen street henley on thames oxfordshire RG9 1AR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/04/91 from: 35 queen street henley on thames oxfordshire RG9 1AR
16 May 1990 363 Return made up to 25/09/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/09/89; full list of members
15 May 1990 AA Accounts for a small company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1989
15 May 1990 AA Accounts for a small company made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1988
18 Jul 1989 363 Return made up to 27/10/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/10/88; full list of members
18 Jul 1989 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
23 Feb 1988 PUC 2 Wd 28/01/88 ad 05/08/87--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 28/01/88 ad 05/08/87--------- £ si 998@1=998 £ ic 2/1000
23 Feb 1988 PUC 5 Wd 28/01/88 pd 17/08/87--------- £ si 2@1
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Request DocumentWd 28/01/88 pd 17/08/87--------- £ si 2@1
25 Aug 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Aug 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Aug 1987 287 Registered office changed on 10/08/87 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 10/08/87 from: icc house 110 whitchurch road cardiff CF4 3LY
10 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Jul 1987 CERTNM Company name changed toucana LIMITED\certificate issued on 30/07/87
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Request DocumentCompany name changed toucana LIMITED\certificate issued on 30/07/87
14 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation