- Company Overview for MOTHERCARE (HOLDINGS) LIMITED (01289339)
- Filing history for MOTHERCARE (HOLDINGS) LIMITED (01289339)
- People for MOTHERCARE (HOLDINGS) LIMITED (01289339)
- Charges for MOTHERCARE (HOLDINGS) LIMITED (01289339)
- More for MOTHERCARE (HOLDINGS) LIMITED (01289339)
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) |
---|---|---|---|
07 Dec 1995 | CERTNM | Company name changed injection maintenance LIMITED\certificate issued on 08/12/95 | |
06 Dec 1995 | 288 | New secretary appointed | |
04 Dec 1995 | 122 | Conso 14/11/95 | |
28 Nov 1995 | RESOLUTIONS |
Resolutions
|
|
28 Nov 1995 | RESOLUTIONS |
Resolutions
|
|
28 Nov 1995 | RESOLUTIONS |
Resolutions
|
|
28 Nov 1995 | 88(2)R | Ad 14/11/95--------- £ si 1070080000@1=1070080000 £ ic 21111438/1091191438 | |
28 Nov 1995 | RESOLUTIONS |
Resolutions
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 |
28 Nov 1995 | RESOLUTIONS |
Resolutions
|
|
28 Nov 1995 | RESOLUTIONS |
Resolutions
|
|
28 Nov 1995 | 123 | £ nc 50000000/1120080000 14/11/95 | |
28 Nov 1995 | AUD | Auditor's resignation | |
28 Nov 1995 | 288 | New director appointed | |
28 Nov 1995 | 288 | New director appointed | |
28 Nov 1995 | 287 | Registered office changed on 28/11/95 from: brueton house new road solihull, west midlands B91 3TX | |
28 Nov 1995 | 288 | Secretary resigned | |
28 Nov 1995 | 288 | Director resigned | |
28 Nov 1995 | 288 | Director resigned | |
16 Nov 1995 | 155(6)a | Declaration of assistance for shares acquisition | |
03 Nov 1995 | 225(1) | Accounting reference date shortened from 31/07 to 15/11 | |
24 Oct 1995 | CERTNM | Company name changed rotax LIMITED\certificate issued on 25/10/95 | |
22 Aug 1995 | CERTNM | Company name changed lucas investments LIMITED\certificate issued on 23/08/95 | |
21 Aug 1995 | 363x |
Return made up to 18/08/95; 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 18/08/95; full list of members |
21 Aug 1995 | 363(190) |
Location of debenture register address 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 DocumentLocation of debenture register address changed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 |