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SWANSEA SPECSAVERS LIMITED

Company number 02662503

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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)
30 Nov 1993 363x Return made up to 13/11/93; no change 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 13/11/93; no change of members
25 Mar 1993 CERTNM Company name changed swansea visionplus LIMITED\certificate issued on 26/03/93
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Request DocumentCompany name changed swansea visionplus LIMITED\certificate issued on 26/03/93
10 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Dec 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Nov 1992 363x Return made up to 13/11/92; full list of members
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Request DocumentReturn made up to 13/11/92; 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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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
27 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1992 88(2)R Ad 04/03/92--------- £ si 198@1=198 £ ic 2/200
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Request DocumentAd 04/03/92--------- £ si 198@1=198 £ ic 2/200
16 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Mar 1992 287 Registered office changed on 16/03/92 from: 16 st john st london EC1M 4AY
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Request DocumentRegistered office changed on 16/03/92 from: 16 st john st london EC1M 4AY
16 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Mar 1992 123 £ nc 100/300 26/02/92
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Request Document£ nc 100/300 26/02/92
03 Mar 1992 CERTNM Company name changed locklank LIMITED\certificate issued on 04/03/92
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Request DocumentCompany name changed locklank LIMITED\certificate issued on 04/03/92
13 Nov 1991 NEWINC Incorporation