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MULBERRY IMPORTS LIMITED

Company number 02475050

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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)
11 Aug 1994 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
11 May 1994 363s Return made up to 27/02/94; no change of members
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Request DocumentReturn made up to 27/02/94; no change of members
23 Mar 1994 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
08 Mar 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
08 Jun 1993 363s Return made up to 27/02/93; full list of members
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Request DocumentReturn made up to 27/02/93; full list of members
02 Mar 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
30 Apr 1992 363s Return made up to 27/02/92; full list of members
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Request DocumentReturn made up to 27/02/92; full list of members
01 Nov 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
29 Oct 1991 123 Nc inc already adjusted 30/09/91
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Request DocumentNc inc already adjusted 30/09/91
29 Oct 1991 88(2)R Ad 30/09/91--------- £ si 4960@1=4960 £ ic 40/5000
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Request DocumentAd 30/09/91--------- £ si 4960@1=4960 £ ic 40/5000
29 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jun 1991 363a Return made up to 27/02/91; full list of members
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Request DocumentReturn made up to 27/02/91; full list of members
14 Jan 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
14 Jan 1991 88(2)O Ad 01/05/90--------- £ si 38@1
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Request DocumentAd 01/05/90--------- £ si 38@1
04 Dec 1990 88(2)P Ad 01/05/90--------- £ si 38@1=38 £ ic 2/40
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Request DocumentAd 01/05/90--------- £ si 38@1=38 £ ic 2/40
09 May 1990 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
26 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1990 CERTNM Company name changed rapid 9727 LIMITED\certificate issued on 19/04/90
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Request DocumentCompany name changed rapid 9727 LIMITED\certificate issued on 19/04/90
12 Mar 1990 287 Registered office changed on 12/03/90 from: classic house, 174-180 old street, london, EC1V 9BP
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Request DocumentRegistered office changed on 12/03/90 from: classic house, 174-180 old street, london, EC1V 9BP
27 Feb 1990 NEWINC Incorporation
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Request DocumentIncorporation