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MAPPIN & WEBB HOLDINGS LIMITED

Company number 00100620

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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)
20 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1989 AA Full group accounts made up to 28 January 1989
02 Nov 1989 363 Return made up to 10/07/89; full list of members
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Request DocumentReturn made up to 10/07/89; full list of members
11 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Dec 1988 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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13 Dec 1988 OC Red of share cap
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Request DocumentRed of share cap
12 Dec 1988 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
09 Dec 1988 363 Return made up to 13/10/88; bulk list available separately
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Request DocumentReturn made up to 13/10/88; bulk list available separately
09 Dec 1988 AA Full group accounts made up to 30 January 1988
31 Aug 1988 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
31 Aug 1988 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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15 Sep 1987 AA Full group accounts made up to 31 January 1987
15 Sep 1987 363 Return made up to 13/07/87; bulk list available separately
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Request DocumentReturn made up to 13/07/87; bulk list available separately
14 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Oct 1986 363 Return made up to 14/07/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/07/86; full list of members
16 Jul 1986 AA Full accounts made up to 1 February 1986