THE SPECIALIST SOUP COMPANY LTD

Company number 00024168

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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)
14 Dec 2000 288a New secretary appointed
14 Dec 2000 288b Secretary resigned
05 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/11/00
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05 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/11/00
01 Nov 2000 287 Registered office changed on 01/11/00 from: bridge road, long sutton, spalding, lincolnshire PE12 9EQ
31 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
14 Sep 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
17 Aug 2000 288a New director appointed
08 May 2000 363s Return made up to 12/04/00; full list of members
14 Oct 1999 MISC Aud res stat
14 Oct 1999 AUD Auditor's resignation
30 Sep 1999 AA Full accounts made up to 31 December 1998
09 May 1999 363s Return made up to 12/04/99; no change of members
02 Mar 1999 CERTNM Company name changed john morrell & company LIMITED\certificate issued on 03/03/99
28 Oct 1998 AA Full accounts made up to 31 December 1997
13 Oct 1998 288b Director resigned
20 Jul 1998 363s Return made up to 12/04/98; no change of members
  • 363(287) ‐ Registered office changed on 20/07/98
10 Jun 1997 363a Return made up to 12/04/97; full list of members
10 Jun 1997 288b Secretary resigned;director resigned
10 Jun 1997 288a New secretary appointed
10 Jun 1997 288a New director appointed
04 Jun 1997 AA Full accounts made up to 31 December 1996
08 Aug 1996 AA Full accounts made up to 31 December 1995
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02 Aug 1996 363a Return made up to 12/04/96; full list of members
28 Jun 1996 288 Director resigned