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

MOTHERCARE GROUP LIMITED(THE)

Company number 00223360

Follow this company File for this company
Filter by category

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)
30 Nov 1995 88(2)P Ad 14/11/95--------- £ si 23879217@1=23879217 £ ic 7092772/30971989
30 Nov 1995 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
30 Nov 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Nov 1995 123 Nc inc already adjusted 14/11/95
29 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Nov 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Aug 1995 363s Return made up to 24/07/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
07 Aug 1995 AA Full accounts made up to 1 April 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
12 Sep 1994 AA Full accounts made up to 2 April 1994
24 Aug 1994 363s Return made up to 24/07/94; no change of members
17 Apr 1994 288 Secretary's particulars changed
15 Sep 1993 363s Return made up to 24/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 1993 AA Full accounts made up to 27 March 1993
24 Aug 1992 AA Full accounts made up to 28 March 1992
24 Aug 1992 287 Registered office changed on 24/08/92 from: the heals building 196 tottenham court road london W1P 9LD
24 Aug 1992 363b Return made up to 24/07/92; no change of members
22 Jun 1992 288 Director resigned;new director appointed
18 Sep 1991 AA Full accounts made up to 30 March 1991
29 Aug 1991 363b Return made up to 24/07/91; no change of members
16 Jun 1991 288 Secretary resigned;new secretary appointed
27 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution