MANSFIELD SHOE GROUP (HOLDINGS) LIMITED

Company number 01578825

Date	Type	Description	View / Download
16 Mar 1998	169	£ ic 50175/29250 17/02/98 £ sr 20925@1=20925	(1 page)
16 Mar 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(4 pages)
12 Mar 1998	288a	New director appointed	(2 pages)
12 Mar 1998	288a	New secretary appointed	(2 pages)
12 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
10 Mar 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Mar 1998	MAR	Re-registration of Memorandum and Articles	(13 pages)
10 Mar 1998	53	Application for reregistration from PLC to private	(1 page)
10 Mar 1998	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 Document
10 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
09 Mar 1998	AA	Full group accounts made up to 31 August 1997	(23 pages)
03 Mar 1998	363s	Return made up to 20/01/98; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
12 Feb 1998	225	Accounting reference date shortened from 31/08/98 to 31/07/98	(1 page)
27 Jan 1998	288a	New director appointed	(2 pages)
19 Feb 1997	AA	Full group accounts made up to 31 August 1996	(21 pages)
19 Feb 1997	363s	Return made up to 20/01/97; no change of members	(6 pages)
02 Sep 1996	288	New director appointed	(1 page)
02 Sep 1996	288	New secretary appointed;new director appointed	(2 pages)
02 Sep 1996	288	Secretary resigned	(2 pages)
03 Jul 1996	288	Director resigned	(1 page)
26 Mar 1996	169	£ sr 116@1 05/05/95	(1 page)
21 Feb 1996	363s	Return made up to 20/01/96; full list of members	(8 pages)
20 Feb 1996	AA	Full group accounts made up to 31 August 1995	(21 pages)
15 Jan 1996	288	New director appointed	(2 pages)
04 Oct 1995	169	£ sr 1367@1 31/08/94	(1 page)