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PRESTON SPECSAVERS LIMITED

Company number 02310447

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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)
09 Apr 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
30 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
05 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1990 287 Registered office changed on 01/10/90 from: 24 orchard street bristol BS1 5DF
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Request DocumentRegistered office changed on 01/10/90 from: 24 orchard street bristol BS1 5DF
01 Oct 1990 363 Return made up to 24/08/90; full list of members
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Request DocumentReturn made up to 24/08/90; full list of members
01 Oct 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Oct 1990 288 Secretary resigned
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Request DocumentSecretary resigned
01 Oct 1990 88(2)R Ad 21/06/89--------- £ si 196@.5=98 £ ic 2/100
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Request DocumentAd 21/06/89--------- £ si 196@.5=98 £ ic 2/100
12 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 May 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
02 May 1989 CERTNM Company name changed fillid LIMITED\certificate issued on 02/05/89
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Request DocumentCompany name changed fillid LIMITED\certificate issued on 02/05/89
15 Nov 1988 287 Registered office changed on 15/11/88 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 15/11/88 from: 70/74 city road london EC1Y 2DQ
15 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Oct 1988 NEWINC Incorporation
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Request DocumentIncorporation