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LEICESTER SPECSAVERS LIMITED

Company number 02230102

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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)
27 Jun 1993 AA Accounts for a small company made up to 31 August 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 August 1992
12 Oct 1992 363x Return made up to 28/09/92; full list of members
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Request DocumentReturn made up to 28/09/92; full list of members
03 Jun 1992 AA Accounts for a small company made up to 31 August 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 August 1991
09 Apr 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Oct 1991 363x Return made up to 28/08/91; 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 28/08/91; full list of members
15 Oct 1991 AA Accounts for a small company made up to 31 August 1990
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 August 1990
17 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Mar 1991 AA Accounts for a small company made up to 31 August 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 31 August 1989
21 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
15 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary 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 Nov 1990 363 Return made up to 18/09/90; full list of members
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Request DocumentReturn made up to 18/09/90; full list of members
24 Oct 1989 363 Return made up to 28/09/89; full list of members
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Request DocumentReturn made up to 28/09/89; full list of members
21 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1988 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
25 Aug 1988 PUC 2 Wd 26/07/88 ad 10/06/88--------- £ si 196@.5=98 £ ic 2/100
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Request DocumentWd 26/07/88 ad 10/06/88--------- £ si 196@.5=98 £ ic 2/100
27 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1988 CERTNM Company name changed omavan LIMITED\certificate issued on 28/04/88
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Request DocumentCompany name changed omavan LIMITED\certificate issued on 28/04/88
25 Apr 1988 287 Registered office changed on 25/04/88 from: 24 orchard st bristol BS1 6DF
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Request DocumentRegistered office changed on 25/04/88 from: 24 orchard st bristol BS1 6DF
25 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Apr 1988 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