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INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED

Company number 03284975

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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)
21 Dec 1998 363s Return made up to 28/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
17 Aug 1998 363a Return made up to 28/11/97; full list of members; amend
19 May 1998 288a New director appointed
07 May 1998 288b Director resigned
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Request DocumentDirector resigned
06 Jan 1998 363s Return made up to 28/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Nov 1997 122 S-div 20/05/97
14 Nov 1997 88(2)R Ad 10/05/97--------- £ si 3000@.01=30 £ ic 102/132
14 Nov 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
14 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Nov 1997 88(2)R Ad 19/05/97--------- £ si 90@1=90 £ ic 12/102
30 Jul 1997 288a New director appointed
20 Mar 1997 353 Location of register of members
20 Mar 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
20 Mar 1997 287 Registered office changed on 20/03/97 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ
20 Mar 1997 88(2)R Ad 28/01/97--------- £ si 10@1=10 £ ic 2/12
20 Mar 1997 288a New director appointed
20 Mar 1997 288a New secretary appointed;new director appointed
18 Feb 1997 CERTNM Company name changed celessence (international) limit ed\certificate issued on 19/02/97
10 Feb 1997 288b Secretary resigned
10 Feb 1997 288b Director resigned
24 Jan 1997 CERTNM Company name changed highride LIMITED\certificate issued on 27/01/97
28 Nov 1996 NEWINC Incorporation