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PLYMOUTH SPECSAVERS LIMITED

Company number 02655165

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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)
08 Oct 1996 288c Director's particulars changed
15 May 1996 AA Accounts for a small company made up to 28 February 1995
25 Oct 1995 363x Return made up to 17/10/95; full list of members
13 Oct 1995 288 Director's particulars changed
07 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Jan 1995 AA Accounts for a small company made up to 28 February 1994
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Request DocumentAccounts for a small company made up to 28 February 1994
01 Nov 1994 363x Return made up to 17/10/94; full list of members
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Request DocumentReturn made up to 17/10/94; full list of members
15 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1993 363x Return made up to 17/10/93; no change of members
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18 Aug 1993 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
25 Mar 1993 CERTNM Company name changed plymouth visionplus LIMITED\certificate issued on 26/03/93
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Request DocumentCompany name changed plymouth visionplus LIMITED\certificate issued on 26/03/93
10 Jan 1993 288 Director's particulars changed
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16 Dec 1992 288 Director's particulars changed
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10 Nov 1992 363x Return made up to 17/10/92; full list of members
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Request DocumentReturn made up to 17/10/92; full list of members
18 May 1992 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
13 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Apr 1992 288 Secretary's particulars changed;director's particulars changed
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27 Mar 1992 288 New director appointed
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26 Mar 1992 288 New director appointed
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26 Mar 1992 288 New director appointed
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25 Mar 1992 88(2)R Ad 04/03/92--------- £ si 198@.5=99 £ ic 2/101
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Request DocumentAd 04/03/92--------- £ si 198@.5=99 £ ic 2/101
16 Mar 1992 123 Nc inc already adjusted 26/02/92
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Request DocumentNc inc already adjusted 26/02/92
16 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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