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FIRMENICH UK LIMITED

Company number 02503296

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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)
17 Oct 1996 123 £ nc 2500000/5000000 03/10/96
11 Sep 1996 AA Full group accounts made up to 30 June 1996
23 May 1996 288 Director resigned
07 May 1996 363s Return made up to 02/05/96; no change of members
01 May 1996 AA Full group accounts made up to 30 June 1995
25 May 1995 363s Return made up to 02/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
24 Jan 1995 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
10 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1994 363s Return made up to 18/05/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 18/05/94; full list of members
04 May 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
14 Apr 1994 88(2)R Ad 30/09/93--------- £ si 1500000@1=1500000 £ ic 1000000/2500000
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Request DocumentAd 30/09/93--------- £ si 1500000@1=1500000 £ ic 1000000/2500000
14 Apr 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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14 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Apr 1994 123 £ nc 1000000/2500000 30/09/93
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Request Document£ nc 1000000/2500000 30/09/93
21 May 1993 363x Return made up to 18/05/93; full list of members
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Request DocumentReturn made up to 18/05/93; full list of members
05 Jan 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
28 May 1992 363x Return made up to 18/05/92; full list of members
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Request DocumentReturn made up to 18/05/92; full list of members
05 Dec 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991