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EDINBURGH SPECSAVERS LIMITED

Company number 02378003

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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)
11 Jan 1995 CERTNM Company name changed\certificate issued on 11/01/95
02 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
21 Sep 1994 AA Accounts for a small company made up to 31 October 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 October 1993
04 Sep 1994 363x Return made up to 24/08/94; 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 24/08/94; full list of members
08 Sep 1993 363x Return made up to 24/08/93; 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 24/08/93; no change of members
18 Aug 1993 AA Accounts for a small company made up to 31 October 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 October 1992
10 Sep 1992 363x Return made up to 24/08/92; 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 24/08/92; full list of members
28 Aug 1992 AA Accounts for a small company made up to 31 October 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 October 1991
10 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
26 Feb 1992 AA Accounts for a small company made up to 31 October 1990
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 October 1990
18 Sep 1991 363x Return made up to 24/08/91; 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 24/08/91; full list of members
18 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1991 88(2)R Ad 20/08/90--------- £ si 98@.5
29 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
30 Oct 1990 225(1) Accounting reference date shortened from 31/03 to 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/10
13 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
16 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jan 1990 CERTNM Company name changed winton visionplus LIMITED\certificate issued on 19/01/90
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Request DocumentCompany name changed winton visionplus LIMITED\certificate issued on 19/01/90
18 Jan 1990 CERTNM Company name changed\certificate issued on 18/01/90
19 Jul 1989 CERTNM Company name changed trudell LIMITED\certificate issued on 20/07/89
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Request DocumentCompany name changed trudell LIMITED\certificate issued on 20/07/89
19 Jul 1989 CERTNM Company name changed\certificate issued on 19/07/89
17 May 1989 287 Registered office changed on 17/05/89 from: 70/74 city road london EC1Y 2DQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/05/89 from: 70/74 city road london EC1Y 2DQ
17 May 1989 288 Director resigned;new director appointed
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 resigned;new director appointed