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UK SOAP CO LIMITED

Company number 03643133

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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)
27 Oct 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
27 Oct 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
24 Sep 2002 88(3) Particulars of contract relating to shares
24 Sep 2002 88(2)R Ad 27/06/02--------- £ si 25@1=25 £ ic 3750/3775
18 Sep 2002 288b Director resigned
13 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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13 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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13 Aug 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
09 Oct 2001 363s Return made up to 02/10/01; full list of members
09 Oct 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Sep 2001 288a New director appointed
13 Nov 2000 288a New director appointed
01 Nov 2000 363s Return made up to 02/10/00; full list of members
01 Nov 2000 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
24 Oct 2000 AA Accounts for a small company made up to 31 December 1999
07 Sep 2000 288b Secretary resigned
05 Sep 2000 288b Secretary resigned
14 Aug 2000 288b Director resigned
18 Apr 2000 88(2)R Ad 13/04/00--------- £ si 200@1=200 £ ic 4127/4327
11 Apr 2000 88(2)R Ad 21/03/00--------- £ si 100@1=100 £ ic 4027/4127
08 Mar 2000 88(2)R Ad 03/03/00--------- £ si 275@1=275 £ ic 3752/4027
08 Mar 2000 88(2)R Ad 10/12/99--------- £ si 3750@1=3750 £ ic 2/3752
16 Nov 1999 CERTNM Company name changed red fox properties LTD\certificate issued on 17/11/99
11 Oct 1999 363s Return made up to 02/10/99; full list of members