BOLTON SPECSAVERS LIMITED

Company number 02975956

Date	Type	Description	View / Download
11 Sep 1996	287	Registered office changed on 11/09/96 from: 98 deansgate bolton greater manchester BL1 1BD	(1 page)
11 Sep 1996	288	Director resigned	(1 page)
11 Sep 1996	288	New director appointed	(2 pages)
11 Sep 1996	288	New director appointed	(2 pages)
11 Sep 1996	288	New director appointed	(2 pages)
11 Sep 1996	288	New director appointed	(17 pages)
06 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Aug 1996	123	£ nc 100/150 24/07/96	(1 page)
26 Oct 1995	363x	Return made up to 06/10/95; 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 Document
26 Oct 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1995	288	Director's particulars changed	(4 pages)
16 Jun 1995	224	Accounting reference date notified as 28/02	(1 page)
22 Jan 1995	88(2)R	Ad 02/12/94--------- £ si 98@.5=49 £ ic 51/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1994	88(2)R	Ad 02/12/94--------- £ 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 Document
18 Dec 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 Document
18 Dec 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 Document
18 Dec 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1994	287	Registered office changed on 07/12/94 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 Document
17 Nov 1994	287	Registered office changed on 17/11/94 from: 16 st john street london EC1M 4AY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 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 Document
15 Nov 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 Document
15 Nov 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 Document
10 Nov 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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