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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)
17 Mar 1991 288 New secretary 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 secretary appointed
17 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1991 88(2)R Ad 23/11/90--------- £ si 5000@.25=1250 £ ic 129304/130554
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Request DocumentAd 23/11/90--------- £ si 5000@.25=1250 £ ic 129304/130554
10 Jan 1991 88(2)R Ad 23/11/90--------- £ si 154582@.25=38645 £ ic 90659/129304
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/11/90--------- £ si 154582@.25=38645 £ ic 90659/129304
10 Jan 1991 88(2)R Ad 23/11/90--------- £ si 37277@.25=9319 £ ic 81340/90659
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/11/90--------- £ si 37277@.25=9319 £ ic 81340/90659
13 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Dec 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Sep 1990 88(2)R Ad 10/09/90--------- £ si 24920@.25=6230 £ ic 75110/81340
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Request DocumentAd 10/09/90--------- £ si 24920@.25=6230 £ ic 75110/81340
28 Aug 1990 88(2)R Ad 17/08/90--------- £ si 10000@.25=2500 £ ic 72610/75110
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/08/90--------- £ si 10000@.25=2500 £ ic 72610/75110
19 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
05 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
11 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Sep 1989 287 Registered office changed on 06/09/89 from: 48 moreton street london SW1V 2PB
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Request DocumentRegistered office changed on 06/09/89 from: 48 moreton street london SW1V 2PB
01 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1989 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
21 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 May 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
24 May 1989 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
20 Apr 1989 PUC 2 Wd 11/04/89 ad 10/03/89--------- premium £ si 37277@.25=9319 £ ic 63329/72648
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 11/04/89 ad 10/03/89--------- premium £ si 37277@.25=9319 £ ic 63329/72648
20 Apr 1989 PUC 2 Wd 11/04/89 ad 10/03/89--------- premium £ si 332@.25=83 £ ic 63246/63329
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 11/04/89 ad 10/03/89--------- premium £ si 332@.25=83 £ ic 63246/63329
20 Apr 1989 122 S-div
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Request DocumentS-div
21 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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