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ASPECT VISION CARE

Company number 01134463

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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)
23 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Nov 1996 288c Secretary's particulars changed;director's particulars changed
16 Oct 1996 395 Particulars of mortgage/charge
13 Oct 1996 288c Director's particulars changed
04 Oct 1996 395 Particulars of mortgage/charge
03 Oct 1996 363s Return made up to 14/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
19 Dec 1995 288 Secretary resigned
19 Dec 1995 288 Director resigned
29 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Nov 1995 123 £ nc 2000000/5000000 13/11/95
17 Nov 1995 363a Return made up to 14/09/92; full list of members; amend
17 Nov 1995 88(2)R Ad 30/09/91--------- £ si 339867@1
17 Nov 1995 88(2)R Ad 30/09/91--------- £ si 997056@1
17 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Nov 1995 123 Nc inc already adjusted 05/11/92
26 Oct 1995 AA Accounts for a medium company made up to 31 March 1995
18 Sep 1995 363s Return made up to 14/09/95; full list of members
24 Jan 1995 AA Accounts for a medium company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 363a Return made up to 14/09/94; 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 14/09/94; change of members
09 Sep 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Aug 1994 395 Particulars of mortgage/charge
14 Dec 1993 AA Accounts for a small company made up to 31 March 1993
02 Nov 1993 363s Return made up to 14/09/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 14/09/93; no change of members
21 Dec 1992 AA Accounts for a small company made up to 29 February 1992