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ABERDEEN SPECSAVERS LIMITED

Company number 02378020

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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)
29 Jan 1991 MISC Amending 882R
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29 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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09 Jan 1991 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
17 Dec 1990 88(2)R Ad 23/08/89--------- £ si 200@.5
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17 Dec 1990 288 Secretary resigned;new secretary appointed
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17 Dec 1990 288 New director appointed
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28 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Sep 1990 363 Return made up to 24/08/90; full list of members
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24 Oct 1989 288 New director appointed
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15 Aug 1989 CERTNM Company name changed olmino LIMITED\certificate issued on 16/08/89
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Request DocumentCompany name changed olmino LIMITED\certificate issued on 16/08/89
17 May 1989 288 Secretary resigned;new secretary appointed
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17 May 1989 287 Registered office changed on 17/05/89 from: 70/74 city road london EC1Y 2DQ
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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
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Request DocumentDirector resigned;new director appointed
02 May 1989 NEWINC Incorporation