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Company Name: MOTHERCARE UK LIMITED

Company Type:

Limited Company

Company No:

00533087

Company Address:

MOTHERCARE UK LIMITED
1-5 Market Street
BOLTON
BL1 1XA


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on mothercare uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mothercare uk limited, please click on the link below:

MOTHERCARE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
6 - Cancellation of alteration to the objects of a company09/01/20066
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Notice of documents and particulars required to be filed13/08/2003EEIG4
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
Certificate that creditors have been paid in full19/04/19954.51
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
Change of Accounting Reference Date28/09/2006225
Notice of manager's particulars04/02/1997EEIG3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
Notice of Administration Order08/06/20052.6
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
Register of Charges04/06/1994401
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
Notice of receiver's death22/01/20023.3(scot)
Early dissolution request20/01/2000L64.01
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
L64.01HC - Early dissolution request13/07/2006L64.01HC
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
Redemption of shares - special resolution31/05/1998SRES16
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
288b - Notice of resignation of directors or secretaries03/11/2002288b
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
3.7 - Notice of Administrative Receiver's death06/01/20013.7
Administrative Receiver's report22/02/19983.10
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
386 - Notice of passing of resolution removing an auditor05/05/1996386
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
OC425 - Order of Court (Section 425)08/04/1996OC425
2.7 - Administration Order03/02/20022.7
Vary share rights/names - special resolution20/12/1999SRES12
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
Other resolution15/10/2001RES13
L64.01HC - Early dissolution request05/10/2002L64.01HC
L64.06 - Directions to defer dissolution26/03/2005L64.06
Application by a public company for re-registration as a private company22/11/199653
RESO5 - Decrease in nominal capital09/02/2000RESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
Allotment of securities11/07/2004RES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
Directions to defer dissolution21/08/1997L64.06
L64.07 - Release of Official Receiver19/05/1995L64.07
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
BUSADDCH - Business address changed10/01/2000BUSADDCH
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
Other resolution - extraordinary resolution30/06/1993ERES13
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)