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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)
07 Nov 1993 123 £ nc 10000000/20000000 29/09/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 10000000/20000000 29/09/93
02 Aug 1993 AA Full accounts made up to 30 September 1992
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 September 1992
01 Jun 1993 88(2)R Ad 04/05/93--------- £ si 1026982@1=1026982 £ ic 6719000/7745982
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/05/93--------- £ si 1026982@1=1026982 £ ic 6719000/7745982
21 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
21 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
18 Apr 1993 363s Return made up to 06/03/93; change of members
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Request DocumentReturn made up to 06/03/93; change of members
10 Mar 1993 88(2)R Ad 16/02/93--------- £ si 1000000@1=1000000 £ ic 5719000/6719000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/02/93--------- £ si 1000000@1=1000000 £ ic 5719000/6719000
02 Dec 1992 AA Full accounts made up to 30 September 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 September 1991
25 Sep 1992 88(2)R Ad 28/08/92--------- £ si 1750000@1=1750000 £ ic 3969000/5719000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/08/92--------- £ si 1750000@1=1750000 £ ic 3969000/5719000
25 Sep 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
25 Sep 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
25 Sep 1992 123 £ nc 5000000/10000000 28/08/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 5000000/10000000 28/08/92
08 May 1992 363a Return made up to 06/03/92; 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 06/03/92; full list of members
28 Apr 1992 MEM/ARTS Memorandum and Articles 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 DocumentMemorandum and Articles of Association
28 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
28 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
28 Apr 1992 88(2) Ad 15/04/92--------- £ si 1250000@1=1250000 £ ic 2719000/3969000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/04/92--------- £ si 1250000@1=1250000 £ ic 2719000/3969000
28 Apr 1992 123 £ nc 3000000/5000000 15/04/92
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Request Document£ nc 3000000/5000000 15/04/92
23 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Dec 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1991 AA Full accounts made up to 30 September 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 September 1990
10 May 1991 88(2) Ad 10/04/91--------- £ si 1500000@1=1500000 £ ic 1219000/2719000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/04/91--------- £ si 1500000@1=1500000 £ ic 1219000/2719000
10 May 1991 363a Return made up to 06/03/91; 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 06/03/91; full list of members