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MOTHERCARE PENSION TRUSTEES LIMITED

Company number 02215185

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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)
07 Jan 1992 MISC Minutes of board meeting
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07 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Aug 1991 363b Return made up to 24/07/91; no change of members
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16 Oct 1990 AA Full accounts made up to 31 March 1990
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15 Oct 1990 288 New director appointed
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12 Sep 1990 363 Return made up to 24/07/90; full list of members
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14 May 1990 288 Director resigned
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09 Mar 1990 AA Accounts for a dormant company made up to 31 March 1989
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13 Feb 1990 288 Director resigned
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16 Jan 1990 363 Return made up to 08/08/89; full list of members
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16 Jan 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Dec 1989 288 Director resigned
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14 Dec 1989 288 Director resigned;new director appointed
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21 Nov 1989 288 Director resigned;new director appointed
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03 Oct 1989 288 New director appointed
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07 Aug 1989 288 New director appointed
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11 Apr 1989 288 Director resigned;new director appointed
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11 Apr 1989 288 Secretary resigned;new secretary appointed;new director appointed
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14 Jul 1988 PUC 2 Wd 02/06/88 ad 11/04/88--------- £ si 8@1=8 £ ic 2/10
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Request DocumentWd 02/06/88 ad 11/04/88--------- £ si 8@1=8 £ ic 2/10
08 Jun 1988 288 Secretary resigned;new secretary appointed
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08 Jun 1988 288 Director resigned;new director appointed
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18 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Apr 1988 287 Registered office changed on 18/04/88 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 18/04/88 from: royex house aldermanbury square london EC2V 7LD