- Company Overview for MOTHERCARE BUSINESS SERVICES LIMITED (01416572)
- Filing history for MOTHERCARE BUSINESS SERVICES LIMITED (01416572)
- People for MOTHERCARE BUSINESS SERVICES LIMITED (01416572)
- Charges for MOTHERCARE BUSINESS SERVICES LIMITED (01416572)
- Insolvency for MOTHERCARE BUSINESS SERVICES LIMITED (01416572)
- More for MOTHERCARE BUSINESS SERVICES LIMITED (01416572)
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) |
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29 Aug 1989 | RESOLUTIONS |
Resolutions
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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
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|
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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Request DocumentAuditor's resignation |
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
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Request DocumentResolutions |
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 |