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WACKERS (MOTHER HUBBARDS) LIMITED

Company number 02917976

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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)
03 Jan 1997 AA Accounts for a small company made up to 30 April 1996
02 May 1996 363s Return made up to 12/04/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Mar 1996 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
08 Mar 1996 173 Declaration of shares redemption:auditor's report
03 Oct 1995 AA Accounts for a small company made up to 30 April 1995
26 Sep 1995 395 Particulars of mortgage/charge
20 Apr 1995 363s Return made up to 12/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 1995 287 Registered office changed on 07/02/95 from: 43 westborough scarborough north yorkshire YO11 1UN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/02/95 from: 43 westborough scarborough north yorkshire YO11 1UN
25 Nov 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
25 Nov 1994 88(2)O Ad 28/04/94--------- £ si 54999@1
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Request DocumentAd 28/04/94--------- £ si 54999@1
11 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
06 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1994 88(2)P Ad 28/04/94--------- £ si 54999@1=54999 £ ic 2/55001
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/04/94--------- £ si 54999@1=54999 £ ic 2/55001
12 Sep 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Sep 1994 123 £ nc 10000/200000 14/04/94
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Request Document£ nc 10000/200000 14/04/94
11 Jul 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
11 Jul 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
11 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1994 287 Registered office changed on 11/07/94 from: 33 george st wakefield WF1 1LX
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Request DocumentRegistered office changed on 11/07/94 from: 33 george st wakefield WF1 1LX
12 Apr 1994 NEWINC Incorporation
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Request DocumentIncorporation