WONDERBERRY UK LTD

Company number 02890422

Date	Type	Description	View / Download
19 Jan 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
19 Jan 2000	88(3)	Particulars of contract relating to shares	(4 pages)
19 Jan 2000	88(2)R	Ad 24/09/99--------- £ si 9800@1=9800 £ ic 200/10000	(2 pages)
06 Jan 2000	123	Nc inc already adjusted 24/09/99	(2 pages)
06 Jan 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
06 Jan 2000	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 Document
06 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Nov 1999	AA	Accounts for a small company made up to 30 September 1998	(5 pages)
19 May 1999	287	Registered office changed on 19/05/99 from: 15 lingfield avenue kingston-upon-thames surrey KT1 2TL	(1 page)
03 Mar 1999	363s	Return made up to 24/01/99; full list of members	(6 pages)
23 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
16 Mar 1998	AA	Full group accounts made up to 30 September 1997	(14 pages)
05 Feb 1998	363s	Return made up to 24/01/98; full list of members	(6 pages)
14 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
14 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
05 Jun 1997	225	Accounting reference date extended from 31/03/97 to 30/09/97	(1 page)
05 Feb 1997	363s	Return made up to 24/01/97; change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
11 Aug 1996	AA	Full accounts made up to 31 March 1996	(10 pages)
13 Feb 1996	363s	Return made up to 24/01/96; full list of members	(6 pages)
04 Oct 1995	287	Registered office changed on 04/10/95 from: 80 mill lane london NW6 1NB	(1 page)
29 Aug 1995	AA	Accounts for a small company made up to 31 March 1995	(10 pages)
07 Aug 1995	88(2)R	Ad 21/07/95--------- £ si 100@1=100 £ ic 100/200	(2 pages)
07 Aug 1995	288	Secretary resigned;new secretary appointed	(2 pages)
27 Feb 1995	363s	Return made up to 24/01/95; full list of members	(6 pages)

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