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MOTHERCARE BUSINESS SERVICES LIMITED

Company number 01416572

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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)
29 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1989 225(1) Accounting reference date shortened from 31/08 to 31/03
13 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jul 1989 AA Full group accounts made up to 27 August 1988
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Request DocumentFull group accounts made up to 27 August 1988
12 Apr 1989 363 Return made up to 19/01/89; full list of members
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Request DocumentReturn made up to 19/01/89; full list of members
14 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1988 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
14 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jan 1988 AUD Auditor's resignation
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24 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
22 Oct 1987 AA Full group accounts made up to 30 August 1987
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Request DocumentFull group accounts made up to 30 August 1987
22 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
22 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
22 Oct 1987 PUC 2 Wd 13/10/87 ad 14/09/87--------- £ si 100@1=100 £ ic 100350/100450
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Request DocumentWd 13/10/87 ad 14/09/87--------- £ si 100@1=100 £ ic 100350/100450
14 Oct 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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12 Oct 1987 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
08 Oct 1987 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
08 Oct 1987 BS Balance Sheet
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Request DocumentBalance Sheet
08 Oct 1987 AUDR Auditor's report
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Request DocumentAuditor's report
08 Oct 1987 AUDS Auditor's statement
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Request DocumentAuditor's statement
08 Oct 1987 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC