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SPECSAVERS OPTICAL SUPERSTORES LIMITED

Company number 01721624

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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)
14 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
20 Dec 1990 363 Return made up to 14/12/90; full list of members
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Request DocumentReturn made up to 14/12/90; full list of members
17 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1990 288a New secretary appointed
09 Aug 1990 AA Full group accounts made up to 28 February 1989
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Request DocumentFull group accounts made up to 28 February 1989
21 Mar 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
07 Apr 1989 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
13 Mar 1989 AA Full accounts made up to 29 February 1988
13 Mar 1989 363 Return made up to 31/12/88; full list 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 31/12/88; full list of members
09 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jan 1988 AA Full group accounts made up to 28 February 1987
11 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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.
Request DocumentResolutions
23 Feb 1987 363 Return made up to 31/12/86; full list 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 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Jun 1986 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
16 Jun 1986 363 Return made up to 31/10/85; full list 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 31/10/85; full list of members
21 May 1986 395 Particulars of mortgage/charge
03 May 1986 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
22 Apr 1986 AA Accounts made up to 30 September 1985
19 Jun 1985 CERTNM Company name changed\certificate issued on 19/06/85
09 May 1983 NEWINC Incorporation