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MOTHERCARE (HOLDINGS) LIMITED

Company number 01289339

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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)
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
  • ORES13 ‐ Ordinary resolution
28 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Nov 1995 88(2)R Ad 14/11/95--------- £ si 1070080000@1=1070080000 £ ic 21111438/1091191438
28 Nov 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
28 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
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Request DocumentReturn made up to 18/08/95; full list of members
21 Aug 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995