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CWMBRAN SPECSAVERS LIMITED

Company number 02591937

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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)
17 Dec 1996 288b Director resigned
05 Jun 1996 AA Accounts for a small company made up to 31 July 1995
27 Mar 1996 363x Return made up to 15/03/96; full list of members
27 Mar 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
27 Mar 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
05 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Mar 1995 AA Accounts for a small company made up to 31 July 1994
21 Mar 1995 363x Return made up to 15/03/95; full list of members
23 Mar 1994 363x Return made up to 15/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/03/94; full list of members
01 Mar 1994 AA Accounts for a small company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1993
04 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Apr 1993 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
30 Mar 1993 363x Return made up to 15/03/93; full list of members
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Request DocumentReturn made up to 15/03/93; full list of members
13 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
13 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
09 Apr 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
01 Apr 1992 363x Return made up to 15/03/92; full list of members
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Request DocumentReturn made up to 15/03/92; full list of members
06 Sep 1991 88(2)R Ad 01/08/91--------- £ si 198@.5=99 £ ic 1/100
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Request DocumentAd 01/08/91--------- £ si 198@.5=99 £ ic 1/100
30 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1991 288 New director appointed
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04 Jul 1991 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
06 Jun 1991 287 Registered office changed on 06/06/91 from: 10 alveston walk sea mills bristol
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Request DocumentRegistered office changed on 06/06/91 from: 10 alveston walk sea mills bristol
28 May 1991 CERTNM Company name changed avon mobile eyecare LIMITED\certificate issued on 29/05/91
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Request DocumentCompany name changed avon mobile eyecare LIMITED\certificate issued on 29/05/91