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COOPERVISION LENS CARE LIMITED

Company number 01071033

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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)
20 Nov 1995 88(2) Ad 02/10/95--------- # si 49500@1=49500 # ic 496500/546000
20 Nov 1995 122 # Ic 546000/496500 02/10/95 # sr 49500@1=49500
20 Apr 1995 363s Return made up to 20/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
27 Jan 1995 AA Full group accounts made up to 29 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Apr 1994 363s Return made up to 20/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 1994 AA Full group accounts made up to 30 October 1993
16 Nov 1993 288 Director resigned;new director appointed
15 Oct 1993 395 Particulars of mortgage/charge
31 Mar 1993 AA Full group accounts made up to 31 October 1992
23 Mar 1993 363s Return made up to 20/03/93; no change of members
02 Mar 1993 288 New director appointed
15 Jul 1992 AA Full group accounts made up to 2 November 1991
15 Apr 1992 363b Return made up to 20/03/92; full list of members
02 Mar 1992 288 Director resigned
16 Aug 1991 AA Full group accounts made up to 3 November 1990
26 Jul 1991 363a Return made up to 20/03/91; no change of members
23 Jul 1991 88(2)R Ad 01/07/91--------- # si 290000@1=290000 # ic 300000/590000
23 Jul 1991 MEM/ARTS Memorandum and Articles of Association
23 Jul 1991 123 Nc inc already adjusted 20/06/91
23 Jul 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
23 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Jul 1991 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
17 Jul 1991 155(6)a Declaration of assistance for shares acquisition