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SENSIENT FLAVORS WALES LIMITED

Company number 02477668

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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)
27 Mar 1997 363s Return made up to 06/03/97; no change of members
  • 363(353) ‐ Location of register of members address changed
05 Aug 1996 AA Full accounts made up to 30 September 1995
12 Jul 1996 288 New director appointed
09 Apr 1996 363s Return made up to 06/03/96; no change of members
22 Mar 1996 288 New director appointed
10 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Oct 1995 288 Director resigned
31 Jul 1995 AA Full accounts made up to 30 September 1994
07 Mar 1995 363s Return made up to 06/03/95; full list of members
11 Jan 1995 288 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 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.
Request DocumentResolutions
08 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.
Request DocumentResolutions
08 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.
Request DocumentResolutions
08 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.
Request DocumentResolutions
07 Aug 1994 AA Full accounts made up to 30 September 1993
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29 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
08 Apr 1994 363s Return made up to 06/03/94; change of members
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Request DocumentReturn made up to 06/03/94; change of members
26 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1993 88(2)R Ad 29/09/93--------- £ si 4689018@1=4689018 £ ic 7745982/12435000
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Request DocumentAd 29/09/93--------- £ si 4689018@1=4689018 £ ic 7745982/12435000
07 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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