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Company Name: GLOBAL FLAVOURS & FRAGRANCES LTD

Company Type:

Limited Company

Company No:

05458253

Company Address:

GLOBAL FLAVOURS & FRAGRANCES LTD
C/O Nazim & Co
Suite 1A Cranbrook Hse
61 Cranbrook Rd
ILFORD
IG1 4PG


Date:

10/11/2009

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.


To view the most up to date company information on global flavours & fragrances ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on global flavours & fragrances ltd, please click on the link below:

GLOBAL FLAVOURS & FRAGRANCES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of Charges21/02/2001401
Notice of winding up order10/06/20004.2(SC)
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
First Directors and secretary and intended situation of Registered Office16/01/200610
AUDR - Auditor's report20/12/2004AUDR
Capital/bonus issue - written resolution05/01/1995WRES14
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
Location of directors' service contracts10/02/2005318
363x - Annual Return04/03/1995363x
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
363a - Annual Return13/02/2003363a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
Resolution to re-register - extraordinary resolution17/03/2001ERES02
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
Notice of striking-off action suspended09/02/2004DISS6
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
694(4)(a) - Statement of name18/09/1995694(4)(a)
RES02 - esolution to re-register23/08/1993RES02
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
BONA - Bona Vacantia disclaimer04/12/1996BONA
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
288b - Notice of resignation of directors or secretaries19/10/2004288b
Return of alteration in the charter31/10/1999692(1)(a)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
Other resolution - ordinary resolution23/03/2006ORES13
Mortgage Register30/11/2001ZMORT REG
2.20 - Notice of variation of Administration Order09/07/19992.20
53 - Application by a public company for re-registration as a private company30/05/200553
AUDR - Auditor's report01/03/1999AUDR
Declaration of solvency11/02/19974.25(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
AAMD - Amended Accounts02/03/1998AAMD
353a - Register of members in non-legible form19/03/2004353a
Re-registration of a company from limited to unlimited05/03/1998CERT3
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
RES13 - Other resolution25/02/2004RES13
CLOSE - Scheme of Arrangement21/11/1994CLOSE
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
Memorandum and Articles21/01/1994MA
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
Administrative Receiver's report28/04/19963.10
2.23 - Notice of result of meeting of creditors30/03/20012.23
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
363a - Annual Return20/10/2000363a
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
EEIG6 - Statement of name17/04/2003EEIG6
363x - Annual Return02/07/2003363x
363s - Annual Return29/11/2004363s
BONA - Bona Vacantia disclaimer18/10/2001BONA
169 - Return by a company purchasing its own27/06/2004169
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
4.20 - Statement of company's affairs18/05/19984.20
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)