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BEDFORD SPECSAVERS LIMITED

Company number 02435589

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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)
07 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
29 Jan 1991 88(2)R Ad 03/01/90--------- £ si 198@.5
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/01/90--------- £ si 198@.5
14 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
10 Dec 1990 88(2)R Ad 03/01/90--------- £ si 200@.5
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/01/90--------- £ si 200@.5
10 Dec 1990 287 Registered office changed on 10/12/90 from: 24 orchard street bristol avon BS1 5DF
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 10/12/90 from: 24 orchard street bristol avon BS1 5DF
10 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1990 363 Return made up to 26/10/90; full list of members
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Request DocumentReturn made up to 26/10/90; full list of members
19 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
17 Jan 1990 CERTNM Company name changed pastint LIMITED\certificate issued on 18/01/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed pastint LIMITED\certificate issued on 18/01/90
17 Nov 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
17 Nov 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
17 Nov 1989 287 Registered office changed on 17/11/89 from: 5/11 mortimer street london W1N 7RH
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 17/11/89 from: 5/11 mortimer street london W1N 7RH
24 Oct 1989 NEWINC Incorporation