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Company Name: FINE FLAVOURS LIMITED

Company Type:

Limited Company

Company No:

05830509

Company Address:

FINE FLAVOURS LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FINE FLAVOURS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
386 - Notice of passing of resolution removing an auditor26/09/2005386
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
AA - Annual Accounts01/07/2006AA
NEWINC - New Incorporation documents29/10/1995NEWINC
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
BONA - Bona Vacantia disclaimer16/03/1996BONA
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
Notice of winding up order20/04/20054.2(SC)
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
2.20 - Notice of variation of Administration Order09/07/19952.20
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
288a - Notice of appointment of directors or secretaries10/05/2006288a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
Notice of documents and particulars required to be filed28/02/1995EEIG4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
386 - Notice of passing of resolution removing an auditor10/12/2003386
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
MISC - Miscellaneous document07/03/1999MISC
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
Notice of death of Liquidator13/01/20054.18(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
Exempt from appointment of auditor13/05/1993RES03
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
225 - Change of Accounting Referenc24/01/2003225
L64.04 - Directions to defer dissolution25/11/1999L64.04
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
Allotment of securities - ordinary resolution16/08/2000ORES10
3.8 - Notice of Order to dispose of charged property07/11/19963.8
Early dissolution request18/11/2006L64.01HC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
Notice of change of directors or secretaries or in their particulars25/10/2006288c
169 - Return by a company purchasing its own13/05/1996169
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
Exempt from appointment of auditor - written resolution28/03/1999WRES03
2.7 - Administration Order03/02/20022.7
Change of name certificate03/02/1995CERTNM
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
Application to the Court for cancellation of resolution for re-registration01/05/200354
AAMD - Amended Accounts23/12/2003AAMD
51 - Application by an unlimited company to be re-registered as limited07/02/200451
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
Other resolution05/11/1997RES13
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
OC - Order of Court28/05/2000OC
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
Other resolution24/11/1996RES13
OC138 - Order of Court (Section 138)02/04/1999OC138
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
First Directors and secretary and intended situation of Registered Office16/04/200410
Bona Vacantia disclaimer21/03/2001BONA
Application by an unlimited company to be re-registered as limited31/08/199751
AA - Annual Accounts16/10/1994AA
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)