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WORKINGTON SPECSAVERS LIMITED

Company number 02934202

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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 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Sep 1994 88(2)R Ad 27/06/94--------- £ si 98@.5
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Request DocumentAd 27/06/94--------- £ si 98@.5
18 Aug 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
16 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1994 88(2)R Ad 27/06/94--------- £ si 100@.5=50 £ ic 2/52
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Request DocumentAd 27/06/94--------- £ si 100@.5=50 £ ic 2/52
16 Aug 1994 287 Registered office changed on 16/08/94 from: 24 orchard street bristol avon BS1 5DF
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Request DocumentRegistered office changed on 16/08/94 from: 24 orchard street bristol avon BS1 5DF
01 Jul 1994 287 Registered office changed on 01/07/94 from: 16 st john street london EC1M 4AY
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Request DocumentRegistered office changed on 01/07/94 from: 16 st john street london EC1M 4AY
01 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jul 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Jun 1994 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
24 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Jun 1994 CERTNM Company name changed donefine LIMITED\certificate issued on 15/06/94
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Request DocumentCompany name changed donefine LIMITED\certificate issued on 15/06/94
31 May 1994 NEWINC Incorporation
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Request DocumentIncorporation