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BATH SPECSAVERS LIMITED

Company number 02662521

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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)
24 Apr 1996 AA Accounts for a small company made up to 28 February 1995
21 Nov 1995 363x Return made up to 13/11/95; full list of members
13 Oct 1995 288 Director's particulars changed
26 Jan 1995 AA Accounts for a small company made up to 28 February 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 363x Return made up to 13/11/94; full list of members
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Request DocumentReturn made up to 13/11/94; full list of members
27 Feb 1994 AA Full accounts made up to 28 February 1993
13 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1993 363x Return made up to 13/11/93; no change of members
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Request DocumentReturn made up to 13/11/93; no change of members
25 Mar 1993 CERTNM Company name changed bath visionplus LIMITED\certificate issued on 26/03/93
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Request DocumentCompany name changed bath 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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13 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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
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@.5=99 £ ic 2/101
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Request DocumentAd 04/03/92--------- £ si 198@.5=99 £ ic 2/101
16 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions