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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)
08 Dec 1997	122	Div 03/11/87	View PDF Div 03/11/87 - link opens in a new window - 1 page (1 page)
04 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
04 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
04 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
04 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Sep 1997	AA	Full group accounts made up to 30 June 1997	View PDF Full group accounts made up to 30 June 1997 - link opens in a new window - 31 pages (31 pages)
18 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Apr 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
17 Apr 1997	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
17 Apr 1997	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
11 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
11 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
11 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
11 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
29 Jan 1997	363s	Return made up to 31/12/96; change of members	View PDF Return made up to 31/12/96; change of members - link opens in a new window - 9 pages (9 pages)
23 Jan 1997	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 28 pages (28 pages)
13 Mar 1996	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window - 26 pages (26 pages)
29 Jan 1996	363s	Return made up to 31/12/95; full list of members	View PDF Return made up to 31/12/95; full list of members - link opens in a new window - 8 pages (8 pages)
14 Feb 1995	363s	Return made up to 31/12/94; 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 31/12/94; full list of members
14 Feb 1995	AA	Full accounts made up to 30 June 1994	View PDF Full accounts made up to 30 June 1994 - link opens in a new window - 24 pages (24 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 30 pages (30 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 43 pages (43 pages)
15 Dec 1994	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

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