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WIGAN SPECSAVERS LIMITED

Company number 02487622

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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)
06 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 1991 88(2)R Ad 01/08/90--------- £ si 196@.5=98 £ ic 2/100
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 01/08/90--------- £ si 196@.5=98 £ ic 2/100
13 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1991 288 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 DocumentNew director appointed
20 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1990 287 Registered office changed on 20/12/90 from: 24 orchard street bristol avon BS1 5DF
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Request DocumentRegistered office changed on 20/12/90 from: 24 orchard street bristol avon BS1 5DF
20 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Oct 1990 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
24 Jul 1990 CERTNM Company name changed ossanda LIMITED\certificate issued on 25/07/90
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Request DocumentCompany name changed ossanda LIMITED\certificate issued on 25/07/90
15 Jun 1990 287 Registered office changed on 15/06/90 from: 5/11 mortimer street london W1N 7BH
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Request DocumentRegistered office changed on 15/06/90 from: 5/11 mortimer street london W1N 7BH
15 Jun 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
15 Jun 1990 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
02 Apr 1990 NEWINC Incorporation
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Request DocumentIncorporation