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MANSFIELD SHOE GROUP (HOLDINGS) LIMITED

Company number 01578825

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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)
05 Jun 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Apr 1992 169 £ ic 58418/55918 02/04/92 £ sr 2500@1=2500
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£ ic 58418/55918 02/04/92 £ sr 2500@1=2500
13 Apr 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
02 Mar 1992 AA Full group accounts made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 August 1991
10 Feb 1992 363b Return made up to 20/01/92; change 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 20/01/92; change of members
17 Jan 1992 169 £ ic 58923/58418 19/12/91 £ sr 505@1=505
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£ ic 58923/58418 19/12/91 £ sr 505@1=505
02 Sep 1991 CERTNM Company name changed mansfield shoe group PLC\certificate issued on 01/09/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed mansfield shoe group PLC\certificate issued on 01/09/91
21 Aug 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Feb 1991 AA Full group accounts made up to 31 August 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 August 1990
06 Feb 1991 363a Return made up to 20/01/91; change 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 20/01/91; change of members
17 Sep 1990 169 £ ic 61255/58923 30/08/90 £ sr 2332@1=2332
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£ ic 61255/58923 30/08/90 £ sr 2332@1=2332
11 Sep 1990 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
06 Sep 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
06 Sep 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Feb 1990 363 Return made up to 25/01/90; 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 25/01/90; full list of members
23 Feb 1990 AA Full group accounts made up to 31 August 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 August 1989
21 Aug 1989 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
19 Jun 1989 169 £ ic 79873/70255 £ sr 9618@1=9618
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£ ic 79873/70255 £ sr 9618@1=9618
19 Jun 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
21 Apr 1989 169 £ ic 84230/79873 £ sr 4357@1=4357
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£ ic 84230/79873 £ sr 4357@1=4357
21 Apr 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
23 Mar 1989 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
23 Mar 1989 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 DocumentResolutions
23 Mar 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
23 Mar 1989 BS Balance Sheet
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Request DocumentBalance Sheet