THE SPECIALIST SOUP COMPANY LTD

Company number 00024168

Date	Type	Description	View / Download
14 Dec 2000	288a	New secretary appointed	(2 pages)
14 Dec 2000	288b	Secretary resigned	(1 page)
05 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/11/00	(1 page)
01 Nov 2000	287	Registered office changed on 01/11/00 from: bridge road, long sutton, spalding, lincolnshire PE12 9EQ	(1 page)
31 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(8 pages)
14 Sep 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
17 Aug 2000	288a	New director appointed	(2 pages)
08 May 2000	363s	Return made up to 12/04/00; full list of members	(7 pages)
14 Oct 1999	MISC	Aud res stat	(1 page)
14 Oct 1999	AUD	Auditor's resignation	(1 page)
30 Sep 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
09 May 1999	363s	Return made up to 12/04/99; no change of members	(4 pages)
02 Mar 1999	CERTNM	Company name changed john morrell & company LIMITED\certificate issued on 03/03/99	(2 pages)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
13 Oct 1998	288b	Director resigned	(1 page)
20 Jul 1998	363s	Return made up to 12/04/98; no change of members 363(287) ‐ Registered office changed on 20/07/98	(4 pages)
10 Jun 1997	363a	Return made up to 12/04/97; full list of members	(6 pages)
10 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
10 Jun 1997	288a	New secretary appointed	(2 pages)
10 Jun 1997	288a	New director appointed	(2 pages)
04 Jun 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
08 Aug 1996	AA	Full accounts made up to 31 December 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1996	363a	Return made up to 12/04/96; full list of members	(7 pages)
28 Jun 1996	288	Director resigned	(1 page)