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NEWPORT SPECSAVERS LIMITED

Company number 02290723

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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)
10 Jan 1993 363x Return made up to 14/12/92; full list of members
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Request DocumentReturn made up to 14/12/92; full list of members
24 Nov 1992 AA Accounts for a small company made up to 31 January 1992
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Request DocumentAccounts for a small company made up to 31 January 1992
14 May 1992 AA Accounts for a small company made up to 31 January 1991
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Request DocumentAccounts for a small company made up to 31 January 1991
23 Apr 1992 288 New director appointed
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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
23 Dec 1991 363x Return made up to 14/12/91; full list of members
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Request DocumentReturn made up to 14/12/91; full list of members
07 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 May 1991 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
11 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Feb 1991 287 Registered office changed on 11/02/91 from: 24 orchard street bristol avon BS1 5DF
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Request DocumentRegistered office changed on 11/02/91 from: 24 orchard street bristol avon BS1 5DF
07 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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14 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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14 Jan 1991 287 Registered office changed on 14/01/91 from: 27A high street newport gwent NP9 1GH
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Request DocumentRegistered office changed on 14/01/91 from: 27A high street newport gwent NP9 1GH
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
22 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Dec 1988 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
08 Nov 1988 288 New director appointed
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17 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Oct 1988 287 Registered office changed on 17/10/88 from: 24 orchard street bristol BS2 5DF
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Request DocumentRegistered office changed on 17/10/88 from: 24 orchard street bristol BS2 5DF
27 Sep 1988 CERTNM Company name changed sialot LIMITED\certificate issued on 28/09/88
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Request DocumentCompany name changed sialot LIMITED\certificate issued on 28/09/88
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 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Aug 1988 NEWINC Incorporation
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Request DocumentIncorporation