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INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED

Company number 04127938

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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)
13 Nov 2002 MISC Amended cert for order of court
06 Nov 2002 MISC Amended cert for order of court
15 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:cancel sh premium 03/09/02
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15 Oct 2002 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2002 CERT21 Certificate of cancellation of share premium account
08 Oct 2002 OC Cancel share premium account
08 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel sha prem acct 03/09/02
02 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
17 Jan 2002 363s Return made up to 14/12/01; full list of members
29 Jul 2001 SA Statement of affairs
29 Jul 2001 88(2)R Ad 24/04/01--------- £ si 146067415@1=146067415 £ ic 71001000/217068415
16 Mar 2001 SA Statement of affairs
16 Mar 2001 88(2)R Ad 18/12/00--------- £ si 71000000@1=71000000 £ ic 1000/71001000
12 Jan 2001 288a New secretary appointed;new director appointed
29 Dec 2000 288b Secretary resigned
29 Dec 2000 288b Director resigned
29 Dec 2000 288a New director appointed
14 Dec 2000 NEWINC Incorporation