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PORT TALBOT SPECSAVERS LIMITED

Company number 01866642

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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)
25 Feb 2000 CERTNM Company name changed visionplus (port talbot) LIMITED\certificate issued on 28/02/00
24 Feb 2000 288a New director appointed
23 Feb 2000 288b Director resigned
23 Feb 2000 287 Registered office changed on 23/02/00 from: 31A riverside port talbot west glamorgan wales SA13 1EJ
31 Jan 2000 363a Return made up to 14/12/99; full list of members
06 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Mar 1999 AA Accounts for a small company made up to 31 May 1998
07 Jan 1999 363a Return made up to 14/12/98; full list of members
21 Apr 1998 AA Accounts for a small company made up to 31 May 1997
15 Dec 1997 363a Return made up to 14/12/97; full list of members
09 Jun 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
09 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1997 AA Accounts for a small company made up to 31 May 1996
21 Dec 1996 363a Return made up to 14/12/96; full list of members
28 Nov 1996 288c Director's particulars changed
31 Mar 1996 AA Accounts for a small company made up to 31 May 1995
05 Jan 1996 363x Return made up to 14/12/95; full list of members
03 Apr 1995 AA Accounts for a small company made up to 31 May 1994
07 Jan 1995 363x Return made up to 14/12/94; 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 14/12/94; full list of members
21 Mar 1994 AA Accounts for a small company made up to 31 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1993
09 Jan 1994 363x Return made up to 13/12/93; no 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 13/12/93; no change of members
26 Feb 1993 AA Accounts for a small company made up to 31 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1992
04 Jan 1993 363x Return made up to 13/12/92; 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 13/12/92; full list of members
27 May 1992 AA Accounts for a small company made up to 31 May 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1991
10 Apr 1992 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 DocumentSecretary's particulars changed;director's particulars changed