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MULBERRY WASTE LIMITED

Company number 03051415

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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)
05 Feb 1999 AA Accounts for a small company made up to 30 April 1998
05 Feb 1999 288a New director appointed
07 Jan 1999 395 Particulars of mortgage/charge
20 May 1998 363s Return made up to 28/04/98; full list of members
12 Feb 1998 AA Accounts for a small company made up to 30 April 1997
26 Oct 1997 MEM/ARTS Memorandum and Articles of Association
26 Oct 1997 88(2)R Ad 20/10/97--------- £ si 38@1=38 £ ic 1/39
26 Oct 1997 122 Conve 20/10/97
26 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1997 363s Return made up to 28/04/97; no change of members
09 Oct 1996 AA Accounts for a dormant company made up to 30 April 1996
09 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 May 1996 287 Registered office changed on 23/05/96 from: 65 scarisbrick new road southport merseyside PR8 6LF
09 May 1996 395 Particulars of mortgage/charge
09 May 1996 363s Return made up to 28/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 1995 288 New secretary appointed;new director appointed
31 Aug 1995 287 Registered office changed on 31/08/95 from: 47/49 green lane northwood middlesex HA6 3AE
31 Aug 1995 288 New director appointed
31 Aug 1995 288 Secretary resigned
31 Aug 1995 288 Director resigned
28 Aug 1995 CERTNM Company name changed nabgrove LIMITED\certificate issued on 29/08/95
28 Apr 1995 NEWINC Incorporation