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NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)

Company number 01950388

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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)
21 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
21 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Feb 1989 363 Return made up to 31/12/88; 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 31/12/88; full list of members
23 Jan 1989 PUC 2 Wd 28/12/88 ad 26/10/88--------- premium £ si 3600@.25=900 £ ic 62346/63246
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/12/88 ad 26/10/88--------- premium £ si 3600@.25=900 £ ic 62346/63246
23 Jan 1989 PUC 2 Wd 28/12/88 ad 26/10/88--------- premium £ si 2900@.25=725 £ ic 61621/62346
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/12/88 ad 26/10/88--------- premium £ si 2900@.25=725 £ ic 61621/62346
18 May 1988 PUC 2 Wd 12/04/88 ad 30/03/88--------- premium £ si 13818@.25=3454 £ ic 58167/61621
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/04/88 ad 30/03/88--------- premium £ si 13818@.25=3454 £ ic 58167/61621
28 Mar 1988 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
28 Mar 1988 88(2) Wd 24/02/88 ad 03/11/87--------- £ si 75000@.25=18750 £ si 35000@1=35000 £ ic 4417/58167
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/02/88 ad 03/11/87--------- £ si 75000@.25=18750 £ si 35000@1=35000 £ ic 4417/58167
28 Mar 1988 PUC 2 Wd 24/02/88 ad 31/12/87--------- premium £ si 5500@.25=1375 £ ic 3042/4417
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/02/88 ad 31/12/87--------- premium £ si 5500@.25=1375 £ ic 3042/4417
28 Mar 1988 PUC 2 Wd 24/02/88 ad 03/11/87--------- premium £ si 12000@.25=3000 £ ic 42/3042
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/02/88 ad 03/11/87--------- premium £ si 12000@.25=3000 £ ic 42/3042
28 Mar 1988 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
28 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
28 Mar 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
28 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
28 Mar 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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
28 Mar 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
28 Mar 1988 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
19 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Feb 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 Feb 1988 AA Accounts made up to 31 March 1986
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 made up to 31 March 1986
09 Feb 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
09 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
09 Feb 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Feb 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed