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SOUP LIMITED

Company number 03394934

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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)
03 Jan 2001	287	Registered office changed on 03/01/01 from: 69 bethel street norwich norfolk NR2 1NR	View PDF Registered office changed on 03/01/01 from: 69 bethel street norwich norfolk NR2 1NR - link opens in a new window - 1 page (1 page)
16 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
16 Aug 2000	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 6 pages (6 pages)
27 Jul 2000	363s	Return made up to 30/06/00; full list of members	View PDF Return made up to 30/06/00; full list of members - link opens in a new window - 8 pages (8 pages)
27 Jul 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
28 Oct 1999	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 6 pages (6 pages)
30 Jul 1999	363s	Return made up to 30/06/99; no change of members	View PDF Return made up to 30/06/99; no change of members - link opens in a new window - 4 pages (4 pages)
30 Jul 1999	363(287)	Registered office changed on 30/07/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 30/07/99
30 Jul 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
26 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
14 May 1999	287	Registered office changed on 14/05/99 from: 1 wendover road rackheath industrial estate norwich norfolk NR13 6LH	View PDF Registered office changed on 14/05/99 from: 1 wendover road rackheath industrial estate norwich norfolk NR13 6LH - link opens in a new window - 1 page (1 page)
09 May 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
09 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 39 pages (39 pages)
09 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 30/04/99 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 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/04/99 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 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/04/99 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 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/04/99 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 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/04/99	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 30/04/99 - link opens in a new window - 2 pages (2 pages)
26 Feb 1999	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 9 pages (9 pages)
30 Jul 1998	363s	Return made up to 30/06/98; full list of members	View PDF Return made up to 30/06/98; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jul 1998	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
30 Jul 1998	363(287)	Registered office changed on 30/07/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 30/07/98
15 Jul 1998	287	Registered office changed on 15/07/98 from: avian way salhouse road norwich norfolk NR7 9AR	View PDF Registered office changed on 15/07/98 from: avian way salhouse road norwich norfolk NR7 9AR - link opens in a new window
17 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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