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MULBERRY COMPANY (EUROPE) LIMITED

Company number 02342172

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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)
21 Jan 1999 AA Full accounts made up to 31 March 1998
08 Dec 1998 123 Nc inc already adjusted 20/11/98
08 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
08 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Oct 1998 288a New secretary appointed
02 Oct 1998 288b Secretary resigned
01 Oct 1998 363s Return made up to 10/09/98; full list of members
31 Jul 1998 395 Particulars of mortgage/charge
09 Mar 1998 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
09 Mar 1998 OC Red iss cap & cancel sh prem acc £ ic 400000/ 40000
15 Oct 1997 AA Full accounts made up to 31 March 1997
15 Oct 1997 363s Return made up to 14/09/97; no change of members
26 Sep 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Sep 1997 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
26 Sep 1997 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
16 Sep 1996 363s Return made up to 14/09/96; no change of members
17 Jul 1996 AA Full accounts made up to 31 March 1996
28 May 1996 288 Director's particulars changed
14 Feb 1996 363s Return made up to 14/09/95; full list of members
08 Nov 1995 AA Full accounts made up to 31 March 1995
06 Jul 1995 287 Registered office changed on 06/07/95 from: the rookery chilcompton bath somerset BA3 4EH
31 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 363s Return made up to 14/09/94; no change of members
  • 363(287) ‐ Registered office changed on 10/11/94