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KETTERING SPECSAVERS LIMITED

Company number 02437622

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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)
30 Mar 1993 288 Director resigned
30 Mar 1993 288 Director resigned
10 Nov 1992 363x Return made up to 30/10/92; full list of members
10 Jul 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
13 Apr 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
20 Dec 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
20 Nov 1991 363x Return made up to 30/10/91; full list of members
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Request DocumentReturn made up to 30/10/91; full list of members
18 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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28 Jan 1991 88(2)R Ad 22/01/90--------- £ si 198@.5
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Request DocumentAd 22/01/90--------- £ si 198@.5
13 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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03 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1990 88(2)R Ad 22/01/90--------- £ si 200@.5
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Request DocumentAd 22/01/90--------- £ si 200@.5
03 Dec 1990 363 Return made up to 29/10/90; full list of members
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Request DocumentReturn made up to 29/10/90; full list of members
12 Nov 1990 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
10 Aug 1990 287 Registered office changed on 10/08/90 from: 24 orchard street bristol avon BS1 5DF
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Request DocumentRegistered office changed on 10/08/90 from: 24 orchard street bristol avon BS1 5DF
20 Mar 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Nov 1989 288 Secretary resigned;new secretary appointed
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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
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Request DocumentRegistered office changed on 17/11/89 from: 5-11 mortimer street london W1N 7RH
09 Nov 1989 CERTNM Company name changed rablin LIMITED\certificate issued on 10/11/89
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Request DocumentCompany name changed rablin LIMITED\certificate issued on 10/11/89