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LEEDS SPECSAVERS LIMITED

Company number 02649535

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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)
26 Jul 1993 287 Registered office changed on 26/07/93 from: 28/30 albion street leeds west yorkshire LS1 6HX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/07/93 from: 28/30 albion street leeds west yorkshire LS1 6HX
26 Jul 1993 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
19 Jul 1993 287 Registered office changed on 19/07/93 from: 90 merrion street leeds west yorkshire LS2 8LW
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Request DocumentRegistered office changed on 19/07/93 from: 90 merrion street leeds west yorkshire LS2 8LW
11 May 1993 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1993 CERTNM Company name changed merrion visionplus LIMITED\certificate issued on 23/03/93
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Request DocumentCompany name changed merrion visionplus LIMITED\certificate issued on 23/03/93
22 Mar 1993 CERTNM Company name changed\certificate issued on 22/03/93
18 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1992 363x Return made up to 27/09/92; full list of members
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Request DocumentReturn made up to 27/09/92; 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
20 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1991 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
23 Oct 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
07 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1991 287 Registered office changed on 07/10/91 from: 16 st john street london EC1M 4AY
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Request DocumentRegistered office changed on 07/10/91 from: 16 st john street london EC1M 4AY
27 Sep 1991 NEWINC Incorporation