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DUNDEE SPECSAVERS LIMITED

Company number 02624475

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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)
04 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jul 1994 363x Return made up to 27/06/94; full list of members
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Request DocumentReturn made up to 27/06/94; full list of members
15 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jan 1994 AA Accounts for a small company made up to 30 November 1992
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Request DocumentAccounts for a small company made up to 30 November 1992
07 Jul 1993 363x Return made up to 27/06/93; full list of members
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Request DocumentReturn made up to 27/06/93; full list of members
17 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1992 88(2)R Ad 30/10/92--------- £ si 98@.5=49 £ ic 2/51
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Request DocumentAd 30/10/92--------- £ si 98@.5=49 £ ic 2/51
10 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
10 Jul 1992 363x Return made up to 27/06/92; full list of members
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Request DocumentReturn made up to 27/06/92; full list of members
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
31 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
31 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Nov 1991 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
31 Oct 1991 287 Registered office changed on 31/10/91 from: 12 silver street durham DH1 3RB
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Request DocumentRegistered office changed on 31/10/91 from: 12 silver street durham DH1 3RB
28 Oct 1991 CERTNM Company name changed durham visionplus LIMITED\certificate issued on 29/10/91
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Request DocumentCompany name changed durham visionplus LIMITED\certificate issued on 29/10/91
22 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed