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BIRKENHEAD SPECSAVERS LIMITED

Company number 02685446

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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 Jan 1998 AA Accounts for a small company made up to 31 March 1997
14 Jul 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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14 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1997 363a Return made up to 07/02/97; full list of members
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Request DocumentReturn made up to 07/02/97; full list of members
27 Jan 1997 AA Accounts for a small company made up to 31 March 1996
27 Feb 1996 363x Return made up to 07/02/96; full list of members
13 Nov 1995 AA Accounts for a small company made up to 31 March 1995
20 Feb 1995 363x Return made up to 07/02/95; full list of members
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02 Feb 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
23 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Mar 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
02 Mar 1994 363x Return made up to 07/02/94; no change of members
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Request DocumentReturn made up to 07/02/94; no change of members
24 Feb 1993 363x Return made up to 07/02/93; full list of members
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Request DocumentReturn made up to 07/02/93; full list of members
17 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Jun 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
17 Jun 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.
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08 Jun 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 Apr 1992 88(2)R Ad 16/03/92--------- £ si 196@.5=98 £ ic 2/100
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Request DocumentAd 16/03/92--------- £ si 196@.5=98 £ ic 2/100
10 Apr 1992 288 New director appointed
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10 Apr 1992 288 New director appointed
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10 Apr 1992 288 Secretary's particulars changed;director's particulars changed
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24 Feb 1992 288 New director appointed
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24 Feb 1992 287 Registered office changed on 24/02/92 from: 16 st. John street london EC1M 4AY
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Request DocumentRegistered office changed on 24/02/92 from: 16 st. John street london EC1M 4AY
24 Feb 1992 288 New director appointed
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24 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed