Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DUHIG BERRY LIMITED

Company number 01948405

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Mar 1998 363s Return made up to 12/01/98; full list of members
25 Mar 1998 288a New director appointed
25 Mar 1998 288a New director appointed
25 Mar 1998 288a New director appointed
03 Nov 1997 AA Full accounts made up to 30 June 1997
15 Aug 1997 AA Full accounts made up to 31 October 1996
08 Aug 1997 225 Accounting reference date shortened from 31/10/97 to 30/06/97
05 Aug 1997 AUD Auditor's resignation
05 Aug 1997 288a New secretary appointed
05 Aug 1997 288a New director appointed
05 Aug 1997 288a New director appointed
05 Aug 1997 287 Registered office changed on 05/08/97 from: templars house hampshire corporate park templars way chandlers ford hamps. SO53 3RY
05 Aug 1997 288b Secretary resigned
05 Aug 1997 288b Director resigned
16 Jul 1997 155(6)a Declaration of assistance for shares acquisition
11 Jul 1997 88(2)R Ad 28/06/97--------- £ si 2500932@.01=25009 £ ic 292509/317518
11 Jul 1997 88(2)R Ad 20/06/97--------- £ si 10055@1=10055 £ si 21834420@.01=218344 £ ic 64110/292509
11 Jul 1997 88(2)R Ad 20/06/97--------- £ si 42412@.25=10603 £ si 21958@.01=219 £ si 10576@.5=5288 £ ic 48000/64110
11 Jul 1997 88(2)R Ad 20/06/97--------- £ si 1000@1=1000 £ ic 47000/48000
11 Jul 1997 122 Conve 20/06/97
10 Jul 1997 395 Particulars of mortgage/charge
06 Jul 1997 MEM/ARTS Memorandum and Articles of Association
06 Jul 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
06 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities