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YORK SPECSAVERS LIMITED

Company number 02290715

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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)
29 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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19 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
13 Sep 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
21 Dec 1988 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
19 Dec 1988 287 Registered office changed on 19/12/88 from: 24 orchard street bristol BS1 5DF
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Request DocumentRegistered office changed on 19/12/88 from: 24 orchard street bristol BS1 5DF
19 Dec 1988 288 New director appointed
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19 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Oct 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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26 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Oct 1988 CERTNM Company name changed trijap LIMITED\certificate issued on 26/10/88
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Request DocumentCompany name changed trijap LIMITED\certificate issued on 26/10/88
09 Sep 1988 287 Registered office changed on 09/09/88 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 09/09/88 from: 70/74 city road london EC1Y 2DQ
09 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Aug 1988 NEWINC Incorporation
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Request DocumentIncorporation