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LANCASTER SPECSAVERS LIMITED

Company number 02377994

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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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13 Jun 1991 AA Accounts for a small company made up to 31 July 1990
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Request DocumentAccounts for a small company made up to 31 July 1990
01 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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12 Sep 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
30 Oct 1989 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
26 Jul 1989 288 New director appointed
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24 Jul 1989 88(2)R Wd 19/07/89 ad 04/07/89--------- £ si 200@.5
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Request DocumentWd 19/07/89 ad 04/07/89--------- £ si 200@.5
19 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jul 1989 287 Registered office changed on 19/07/89 from: 24 orchard street, bristol BS1 5DF
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Request DocumentRegistered office changed on 19/07/89 from: 24 orchard street, bristol BS1 5DF
19 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Jul 1989 CERTNM Company name changed trudam LIMITED\certificate issued on 07/07/89
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Request DocumentCompany name changed trudam LIMITED\certificate issued on 07/07/89
15 May 1989 287 Registered office changed on 15/05/89 from: 70/74 city road, london, EC1Y 2DQ
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Request DocumentRegistered office changed on 15/05/89 from: 70/74 city road, london, EC1Y 2DQ
15 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 May 1989 NEWINC Incorporation
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