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BANBURY SPECSAVERS LIMITED

Company number 02820465

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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)
02 Jun 1997 363a Return made up to 21/05/97; full list of members
05 Aug 1996 AA Accounts for a small company made up to 30 September 1995
03 Jun 1996 363a Return made up to 21/05/96; full list of members
28 Apr 1996 288 Director's particulars changed
16 Jun 1995 288 Director's particulars changed
06 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 May 1995 363x Return made up to 21/05/95; full list of members
09 Apr 1995 AA Accounts for a small company made up to 30 September 1994
26 May 1994 363x Return made up to 21/05/94; full list 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 21/05/94; full list of members
11 Feb 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
20 Dec 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/11/93
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Request DocumentResolutions
20 Dec 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/11/93
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Request DocumentResolutions
20 Dec 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/11/93
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20 Dec 1993 287 Registered office changed on 20/12/93 from: 24 orchard street bristol avon BS1 5DF
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Request DocumentRegistered office changed on 20/12/93 from: 24 orchard street bristol avon BS1 5DF
20 Dec 1993 88(2)R Ad 29/11/93--------- £ si 48@.5=24 £ ic 76/100
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Request DocumentAd 29/11/93--------- £ si 48@.5=24 £ ic 76/100
20 Dec 1993 88(2)R Ad 29/11/93--------- £ si 50@.5=25 £ ic 51/76
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/11/93--------- £ si 50@.5=25 £ ic 51/76
20 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1993 88(2)R Ad 29/11/93--------- £ si 98@.5=49 £ ic 2/51
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/11/93--------- £ si 98@.5=49 £ ic 2/51
20 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1993 CERTNM Company name changed redditch specsavers LIMITED\certificate issued on 29/06/93
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Request DocumentCompany name changed redditch specsavers LIMITED\certificate issued on 29/06/93
26 May 1993 287 Registered office changed on 26/05/93 from: 16 st john street london EC1M 4AY
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Request DocumentRegistered office changed on 26/05/93 from: 16 st john street london EC1M 4AY
26 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 May 1993 288 New director appointed
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Request DocumentNew director appointed
21 May 1993 NEWINC Incorporation
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Request DocumentIncorporation