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MONMOUTH SPECSAVERS LIMITED

Company number 02531897

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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)
01 Sep 1992 363x Return made up to 16/08/92; full list of members
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Request DocumentReturn made up to 16/08/92; full list of members
07 Jul 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
10 Apr 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
18 Sep 1991 363x Return made up to 16/08/91; full list of members
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Request DocumentReturn made up to 16/08/91; full list of members
10 Sep 1991 288 New director appointed
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22 Aug 1991 288 New director appointed
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28 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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31 Oct 1990 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
16 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Oct 1990 CERTNM Company name changed uniwill LIMITED\certificate issued on 12/10/90
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Request DocumentCompany name changed uniwill LIMITED\certificate issued on 12/10/90
18 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Sep 1990 287 Registered office changed on 10/09/90 from: 5-11 mortimer street london W1N 7RH
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Request DocumentRegistered office changed on 10/09/90 from: 5-11 mortimer street london W1N 7RH
16 Aug 1990 NEWINC Incorporation