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DONCASTER SPECSAVERS LIMITED

Company number 02748354

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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 Sep 1997 288c Director's particulars changed
10 Sep 1997 363a Return made up to 17/09/97; full list of members
23 Jun 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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23 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Dec 1996 AA Accounts for a small company made up to 29 February 1996
18 Oct 1996 363a Return made up to 17/09/96; full list of members
18 Oct 1996 363(353) Location of register of members address changed
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18 Oct 1996 363(190) Location of debenture register address changed
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18 Oct 1996 288a New director appointed
19 Dec 1995 AA Accounts for a small company made up to 28 February 1995
19 Sep 1995 363x Return made up to 17/09/95; full list of members
13 Dec 1994 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
27 Sep 1994 363x Return made up to 17/09/94; full list of members
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Request DocumentReturn made up to 17/09/94; full list of members
23 Sep 1993 363x Return made up to 17/09/93; full list of members
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Request DocumentReturn made up to 17/09/93; full list of members
29 Mar 1993 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
17 Mar 1993 287 Registered office changed on 17/03/93 from: 24 orchard street bristol avon BS1 5DF
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Request DocumentRegistered office changed on 17/03/93 from: 24 orchard street bristol avon BS1 5DF
15 Mar 1993 88(2)R Ad 05/02/93--------- £ si 198@.5=99 £ ic 1/100
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Request DocumentAd 05/02/93--------- £ si 198@.5=99 £ ic 1/100
17 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1993 288 New director appointed
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16 Dec 1992 CERTNM Company name changed solihull specsavers LIMITED\certificate issued on 17/12/92
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Request DocumentCompany name changed solihull specsavers LIMITED\certificate issued on 17/12/92
13 Nov 1992 287 Registered office changed on 13/11/92 from: unit 6 90 high street solihull west midlands B91 3TA
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Request DocumentRegistered office changed on 13/11/92 from: unit 6 90 high street solihull west midlands B91 3TA
18 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Oct 1992 288 New director appointed
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Request DocumentNew director appointed