INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED
Company number 03284975
- Company Overview for INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED (03284975)
- Filing history for INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED (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) |
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21 Dec 1998 | 363s |
Return made up to 28/11/98; no change of members
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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
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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
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|
Request DocumentResolutions |
14 Nov 1997 | RESOLUTIONS |
Resolutions
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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 |