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POOLE SPECSAVERS LIMITED

Company number 01997793

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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)
02 Jun 2000 AA Accounts for a small company made up to 31 July 1999
13 Jan 2000 363s Return made up to 14/12/99; full list of members
16 Jul 1999 AUD Auditor's resignation
18 May 1999 AA Accounts for a small company made up to 31 July 1998
11 Jan 1999 363a Return made up to 14/12/98; no change of members
02 Jul 1998 AA Accounts for a small company made up to 31 July 1997
18 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
21 Apr 1997 AA Accounts for a small company made up to 31 July 1996
21 Dec 1996 363a Return made up to 14/12/96; full list of members
21 Dec 1996 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
21 Dec 1996 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
04 Jun 1996 AA Accounts for a small company made up to 31 July 1995
09 Jan 1996 363x Return made up to 14/12/95; full list of members
21 Nov 1995 287 Registered office changed on 21/11/95 from: 120B high street poole dorset BH15 1DF
18 Aug 1995 CERTNM Company name changed visionplus (poole) LIMITED\certificate issued on 21/08/95
06 Jun 1995 AA Accounts for a small company made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 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 Dec 1994 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
21 Dec 1994 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
31 May 1994 AA Accounts for a small company made up to 31 July 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 July 1993
22 Mar 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
24 Jan 1994 287 Registered office changed on 24/01/94 from: 102B high street poole BH15 1DB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/01/94 from: 102B high street poole BH15 1DB