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MOTHERCARE SHOPS GROUP

Company number 00988644

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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)
24 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1988 288 New director appointed
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27 Sep 1988 AA Accounts made up to 2 April 1988
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Request DocumentAccounts made up to 2 April 1988
27 Sep 1988 AA Accounts made up to 2 April 1988
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Request DocumentAccounts made up to 2 April 1988
07 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Feb 1988 MAR Re-registration of Memorandum and Articles
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23 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Feb 1988 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
23 Feb 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
23 Feb 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
23 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
23 Feb 1988 53 Application for reregistration from PLC to private
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentApplication for reregistration from PLC to private
23 Feb 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
22 Feb 1988 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
29 Oct 1987 AA Accounts made up to 4 April 1987
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Request DocumentAccounts made up to 4 April 1987
29 Oct 1987 AA Accounts made up to 4 April 1987
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Request DocumentAccounts made up to 4 April 1987
05 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1987 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Sep 1987 363 Return made up to 10/08/87; full list of members
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22 Sep 1987 363 Return made up to 10/08/87; full list of members
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Request DocumentReturn made up to 10/08/87; full list of members
24 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
22 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned