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D4E MULBERRY LIMITED

Company number 04367731

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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)
13 Nov 2002 288b Secretary resigned
13 Nov 2002 288a New secretary appointed
26 Jul 2002 288a New secretary appointed
26 Jul 2002 288b Secretary resigned
26 Jul 2002 288b Director resigned
26 Jul 2002 288a New director appointed
26 Jul 2002 288a New director appointed
29 Jun 2002 123 Nc inc already adjusted 15/05/02
25 Jun 2002 88(2)R Ad 15/05/02--------- £ si 1499@1=1499 £ ic 1/1500
25 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
25 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
25 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2002 287 Registered office changed on 25/06/02 from: 35 colston avenue bristol avon BS1 4TT
25 Jun 2002 288a New director appointed
02 Jun 2002 225 Accounting reference date shortened from 28/02/03 to 30/09/02
24 May 2002 395 Particulars of mortgage/charge
05 Apr 2002 288b Director resigned
05 Apr 2002 288b Secretary resigned
05 Apr 2002 288a New director appointed
05 Apr 2002 288a New director appointed
05 Apr 2002 288a New secretary appointed;new director appointed
06 Feb 2002 NEWINC Incorporation