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LLANDUDNO SPECSAVERS LIMITED

Company number 02885399

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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)
05 Dec 1996 AA Accounts for a small company made up to 31 January 1996
29 Mar 1996 AA Accounts for a small company made up to 31 January 1995
31 Jan 1996 363x Return made up to 07/01/96; full list of members
23 Oct 1995 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1995 288 New director appointed
05 Oct 1995 88(2)R Ad 01/09/95--------- £ si 100@.5=50 £ ic 250/300
05 Oct 1995 88(2)R Ad 01/09/95--------- £ si 298@.5=149 £ ic 102/251
05 Oct 1995 88(2)R Ad 01/09/95--------- £ si 200@.5=100 £ ic 2/102
05 Oct 1995 287 Registered office changed on 05/10/95 from: 24 orchard street bristol avon BS1 5DF
03 Oct 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Jan 1995 363x Return made up to 07/01/95; full list of members
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Request DocumentReturn made up to 07/01/95; full list of members
24 Jan 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
24 Feb 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/01/94
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Request DocumentResolutions
24 Feb 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/01/94
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24 Feb 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/01/94
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18 Jan 1994 287 Registered office changed on 18/01/94 from: 16 st john street london EC1M 4AY
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Request DocumentRegistered office changed on 18/01/94 from: 16 st john street london EC1M 4AY
18 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jan 1994 NEWINC Incorporation
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Request DocumentIncorporation