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HOUSE OF MULBERRY INTERNATIONAL LTD.

Company number 02884244

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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)
23 Jun 1994 123 £ nc 100000/113250 10/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100000/113250 10/06/94
14 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
17 May 1994 88(2)R Ad 31/03/94--------- £ si 16000@.1=1600 £ ic 22400/24000
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Request DocumentAd 31/03/94--------- £ si 16000@.1=1600 £ ic 22400/24000
13 May 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Apr 1994 287 Registered office changed on 28/04/94 from: 2 pipers wood waterberry drive waterlooville hampshire PO7 7XU
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Request DocumentRegistered office changed on 28/04/94 from: 2 pipers wood waterberry drive waterlooville hampshire PO7 7XU
29 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
29 Mar 1994 88(2)R Ad 07/03/94--------- £ si 24000@.1=2400 £ ic 20000/22400
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Request DocumentAd 07/03/94--------- £ si 24000@.1=2400 £ ic 20000/22400
29 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
29 Mar 1994 88(2)R Ad 02/03/94--------- £ si 150000@.1=15000 £ ic 5000/20000
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Request DocumentAd 02/03/94--------- £ si 150000@.1=15000 £ ic 5000/20000
29 Mar 1994 88(2)R Ad 01/03/94--------- £ si 49980@.1=4998 £ ic 2/5000
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Request DocumentAd 01/03/94--------- £ si 49980@.1=4998 £ ic 2/5000
09 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
09 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Mar 1994 122 S-div 25/02/94
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Request DocumentS-div 25/02/94
09 Mar 1994 123 £ nc 1000/100000 25/02/94
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Request Document£ nc 1000/100000 25/02/94
24 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1994 288 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 DocumentNew director appointed
11 Feb 1994 288 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 DocumentNew director appointed
01 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1994 287 Registered office changed on 01/02/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 01/02/94 from: 1 mitchell lane bristol BS1 6BU
27 Jan 1994 CERTNM Company name changed glossdesign LIMITED\certificate issued on 28/01/94
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Request DocumentCompany name changed glossdesign LIMITED\certificate issued on 28/01/94
04 Jan 1994 NEWINC Incorporation
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Request DocumentIncorporation