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BROMLEY SPECSAVERS LIMITED

Company number 02936598

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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)
26 Jun 1996 288 New director appointed
24 Jan 1996 288 New director appointed
24 Jan 1996 288 Director resigned
16 Jun 1995 363x Return made up to 08/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 88(2)R Ad 05/10/94--------- £ si 96@.5=48 £ ic 102/150
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Request DocumentAd 05/10/94--------- £ si 96@.5=48 £ ic 102/150
05 Dec 1994 88(2)R Ad 05/10/94--------- £ si 50@.5=25 £ ic 77/102
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 05/10/94--------- £ si 50@.5=25 £ ic 77/102
05 Dec 1994 287 Registered office changed on 05/12/94 from: 24 orchard street bristol avon BS1 5DF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/12/94 from: 24 orchard street bristol avon BS1 5DF
05 Dec 1994 88(2)R Ad 05/10/94--------- £ si 50@.5=25 £ ic 52/77
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 05/10/94--------- £ si 50@.5=25 £ ic 52/77
05 Dec 1994 88(2)R Ad 05/10/94--------- £ si 100@.5=50 £ ic 2/52
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 05/10/94--------- £ si 100@.5=50 £ ic 2/52
02 Dec 1994 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
17 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Aug 1994 123 £ nc 100/150 08/08/94
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Request Document£ nc 100/150 08/08/94
16 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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
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Request DocumentResolutions
24 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Jun 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
22 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jun 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
22 Jun 1994 287 Registered office changed on 22/06/94 from: 16 st john street london EC1M 4AY
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Request DocumentRegistered office changed on 22/06/94 from: 16 st john street london EC1M 4AY
08 Jun 1994 NEWINC Incorporation
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Request DocumentIncorporation