MAPPIN & WEBB HOLDINGS LIMITED

Company number 00100620

Date	Type	Description	View / Download
10 Oct 1997	288a	New director appointed	(4 pages)
13 Aug 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/07/97	(1 page)
13 Aug 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/07/97
13 Aug 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/07/97	(1 page)
08 Aug 1997	363s	Return made up to 10/07/97; full list of members	(9 pages)
02 May 1997	288b	Director resigned	(1 page)
18 Mar 1997	AUD	Auditor's resignation	(2 pages)
21 Nov 1996	288b	Secretary resigned	(1 page)
18 Nov 1996	288a	New secretary appointed
18 Nov 1996	288a	New director appointed	(3 pages)
18 Nov 1996	288a	New director appointed	(2 pages)
03 Nov 1996	AA	Full group accounts made up to 31 March 1996	(21 pages)
01 Oct 1996	MA	Memorandum and Articles of Association	(14 pages)
01 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
02 Sep 1996	288	Secretary's particulars changed	(1 page)
12 Aug 1996	363s	Return made up to 10/07/96; no change of members	(6 pages)
12 Aug 1996	363(288)	Secretary's particulars changed;director's particulars changed 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
07 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Dec 1995	288	Director resigned	(2 pages)
20 Nov 1995	288	Director resigned	(2 pages)
18 Oct 1995	288	New director appointed	(4 pages)
17 Oct 1995	288	New director appointed	(3 pages)
16 Aug 1995	AA	Full group accounts made up to 31 March 1995	(21 pages)
15 Aug 1995	288	Secretary resigned;new secretary appointed	(2 pages)
26 Jul 1995	363s	Return made up to 10/07/95; no change of members	(7 pages)