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CAMBRIDGE SPECSAVERS LIMITED

Company number 02310645

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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)
18 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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14 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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16 Aug 1990 363 Return made up to 27/07/90; full list of members
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Request DocumentReturn made up to 27/07/90; full list of members
11 Jun 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
03 May 1990 225(1) Accounting reference date shortened from 30/04 to 31/07
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Request DocumentAccounting reference date shortened from 30/04 to 31/07
20 Apr 1990 88(2)R Ad 31/07/89---------
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Request DocumentAd 31/07/89---------
06 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 May 1989 287 Registered office changed on 09/05/89 from: 24 orchard street bristol BS1 5DF
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Request DocumentRegistered office changed on 09/05/89 from: 24 orchard street bristol BS1 5DF
02 May 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
24 Apr 1989 CERTNM Company name changed winox LIMITED\certificate issued on 25/04/89
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Request DocumentCompany name changed winox LIMITED\certificate issued on 25/04/89
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
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
31 Oct 1988 NEWINC Incorporation
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Request DocumentIncorporation