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AROMATIC FLAVOURS & FRAGRANCES EUROPE LIMITED

Company number 02170560

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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 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
13 Jan 1992 123 £ nc 100/10000 18/12/91
19 Nov 1991 363b Return made up to 29/10/91; no change of members
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Request DocumentReturn made up to 29/10/91; no change of members
12 Mar 1991 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
31 Jan 1991 CERTNM Company name changed the perfume parlour LIMITED\certificate issued on 01/02/91
05 Dec 1990 AA Accounts for a dormant company made up to 31 March 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 DocumentAccounts for a dormant company made up to 31 March 1990
05 Dec 1990 363 Return made up to 29/10/90; 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 29/10/90; full list of members
28 Nov 1990 287 Registered office changed on 28/11/90 from: stable meadow finborough road onehouse stowmarket. Suffolk. IP14 1PD
24 Oct 1989 363 Return made up to 22/09/89; 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 22/09/89; full list of members
24 Oct 1989 287 Registered office changed on 24/10/89 from: the white house long thurlow badwell ash badwell ash IP31 3JE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/10/89 from: the white house long thurlow badwell ash badwell ash IP31 3JE
28 Sep 1989 AA Accounts for a dormant company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1989
27 Sep 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
27 Sep 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
29 Jul 1988 363 Annual return made up to 18/07/88
29 Jul 1988 363 Return made up to 18/07/88; 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 18/07/88; full list of members
29 Jul 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
16 Dec 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Sep 1987 NEWINC Incorporation