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DERBY SPECSAVERS LIMITED

Company number 02290721

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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)
17 Dec 1997 AA Accounts for a small company made up to 31 January 1997
05 Mar 1997 363a Return made up to 16/02/97; full list of members
22 Dec 1996 AA Accounts for a small company made up to 31 January 1996
25 Feb 1996 363x Return made up to 16/02/96; full list of members
04 Dec 1995 AA Accounts for a small company made up to 31 January 1995
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 January 1995
08 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Feb 1995 363x Return made up to 16/02/95; 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 16/02/95; full list of members
01 Nov 1994 288 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 DocumentDirector's particulars changed
10 Aug 1994 AA Accounts for a small company made up to 31 January 1994
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 January 1994
02 Mar 1994 363x Return made up to 16/02/94; 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 16/02/94; no change of members
03 Sep 1993 AA Accounts for a small company made up to 31 January 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 January 1993
12 Mar 1993 363x Return made up to 16/02/93; 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 16/02/93; full list of members
24 Nov 1992 AA Accounts for a small company made up to 31 January 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 January 1992
31 May 1992 AA Accounts for a small company made up to 31 January 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 January 1991
09 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
06 Mar 1992 363x Return made up to 16/02/92; 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 16/02/92; full list of members
08 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Jun 1991 AA Accounts for a small company made up to 31 January 1990
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Request DocumentAccounts for a small company made up to 31 January 1990
16 Apr 1991 363x Return made up to 16/02/91; full list of members
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Request DocumentReturn made up to 16/02/91; full list of members
07 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
14 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
16 Aug 1990 363 Return made up to 16/02/90; full list of members
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Request DocumentReturn made up to 16/02/90; full list of members
05 Jan 1989 88(2) Wd 09/12/88 ad 14/10/88--------- £ si 196@.5=98 £ ic 2/100
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Request DocumentWd 09/12/88 ad 14/10/88--------- £ si 196@.5=98 £ ic 2/100
22 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Dec 1988 288 New director appointed
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Request DocumentNew director appointed