THE REAL SOUP COMPANY LIMITED

Company number 03455336

Date	Type	Description	View / Download
13 Sep 2000	287	Registered office changed on 13/09/00 from: units 1-3 bridge end industrial estate hexham northumberland NE46 4DQ	(1 page)
13 Sep 2000	225	Accounting reference date shortened from 30/04/00 to 28/02/00	(1 page)
29 Mar 2000	288a	New secretary appointed	(2 pages)
29 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288b	Secretary resigned	(1 page)
21 Mar 2000	288b	Director resigned	(1 page)
21 Mar 2000	288b	Director resigned	(1 page)
21 Mar 2000	288b	Director resigned	(1 page)
21 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
12 Aug 1999	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
27 Nov 1998	395	Particulars of mortgage/charge	(11 pages)
23 Nov 1998	363s	Return made up to 24/10/98; full list of members	(6 pages)
23 Nov 1998	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 Document
23 Nov 1998	363(190)	Location of debenture register 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 Document
30 Sep 1998	88(3)	Particulars of contract relating to shares	(4 pages)
30 Sep 1998	88(2)P	Ad 24/11/97--------- £ si 36936@1=36936 £ ic 2/36938	(2 pages)
29 Sep 1998	AA	Accounts for a small company made up to 30 April 1998	(7 pages)
25 Aug 1998	287	Registered office changed on 25/08/98 from: c/o fruit of northumbria LTD haltwhistle industrial estate haltwhistle northumberland NE49 9HA	(1 page)
21 Aug 1998	225	Accounting reference date shortened from 31/10/98 to 30/04/98	(1 page)
27 Nov 1997	MA	Memorandum and Articles of Association	(8 pages)
24 Nov 1997	288b	Secretary resigned	(1 page)
24 Nov 1997	288b	Director resigned	(1 page)
24 Nov 1997	288a	New director appointed	(2 pages)