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CAMBERLEY SPECSAVERS LIMITED

Company number 02724729

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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)
12 Nov 1992 122 S-div 13/07/92
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Request DocumentS-div 13/07/92
08 Sep 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
19 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Aug 1992 287 Registered office changed on 07/08/92 from: 16 st john street london EC1M 4AY
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Request DocumentRegistered office changed on 07/08/92 from: 16 st john street london EC1M 4AY
07 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Aug 1992 287 Registered office changed on 03/08/92 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 03/08/92 from: classic house 174-180 old street london EC1V 9BP
27 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jul 1992 CERTNM Company name changed leanquote LIMITED\certificate issued on 22/07/92
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Request DocumentCompany name changed leanquote LIMITED\certificate issued on 22/07/92
22 Jun 1992 NEWINC Incorporation
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Request DocumentIncorporation