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PORTSMOUTH SPECSAVERS LIMITED

Company number 02198286

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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)
24 Sep 1991 287 Registered office changed on 24/09/91 from: 21/23 charlotte street portsmouth hampshire PO1 4AH
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 24/09/91 from: 21/23 charlotte street portsmouth hampshire PO1 4AH
22 Aug 1991 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
18 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Jun 1991 363x Return made up to 08/06/91; full list of members
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Request DocumentReturn made up to 08/06/91; full list of members
09 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
13 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
09 Nov 1990 363 Return made up to 31/05/90; full list of members
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Request DocumentReturn made up to 31/05/90; full list of members
10 Jan 1990 AA Accounts for a small company made up to 30 April 1989
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 30 April 1989
24 Oct 1989 363 Return made up to 08/06/89; full list of members
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Request DocumentReturn made up to 08/06/89; full list of members
15 Apr 1988 PUC 2 Wd 03/03/88 ad 16/02/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 03/03/88 ad 16/02/88--------- £ si 98@1=98 £ ic 2/100
24 Mar 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
15 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1988 CERTNM Company name changed dranill LIMITED\certificate issued on 07/03/88
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Request DocumentCompany name changed dranill LIMITED\certificate issued on 07/03/88
29 Feb 1988 287 Registered office changed on 29/02/88 from: 24 orchard st bristol BS1 5DF
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Request DocumentRegistered office changed on 29/02/88 from: 24 orchard st bristol BS1 5DF
03 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Dec 1987 287 Registered office changed on 03/12/87 from: 70-74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 03/12/87 from: 70-74 city road london EC1Y 2DQ
25 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation