Advanced company searchLink opens in new window

BERRY MAGICOAL LIMITED

Company number 00231842

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jun 1996 288 Director resigned
10 Jun 1996 288 Director resigned
10 Jun 1996 288 Director resigned
22 Apr 1996 225(1) Accounting reference date shortened from 30/09 to 31/03
20 Nov 1995 287 Registered office changed on 20/11/95 from: c/o unidare enviromental LTD peakdale road brookfield ind. Estate flossop, derbyshire SK13 9XJ
20 Nov 1995 288 Director resigned;new director appointed
20 Nov 1995 288 New director appointed
19 Oct 1995 AUD Auditor's resignation
07 Aug 1995 363s Return made up to 07/08/95; full list of members
30 Jun 1995 AA Full accounts made up to 30 September 1994
31 Jan 1995 AA Full accounts made up to 30 September 1993
16 Jan 1995 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
16 Jan 1995 288 Director resigned
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 resigned
16 Jan 1995 363s Return made up to 07/08/94; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/08/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Jan 1994 AA Full accounts made up to 30 September 1992
04 Jan 1994 288 Secretary resigned;director resigned;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 DocumentSecretary resigned;director resigned;new director appointed
04 Jan 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
04 Jan 1994 363s Return made up to 07/08/93; full list of members
31 Mar 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
18 Mar 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
18 Mar 1993 122 S-div conve 13/12/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentS-div conve 13/12/91
12 Mar 1993 288 Director resigned
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 resigned
12 Mar 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
12 Mar 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed