ABERDARE SPECSAVERS LIMITED

Company number 03029682

Date	Type	Description	View / Download
21 Apr 1998	363a	Return made up to 06/03/98; full list of members	(26 pages)
02 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(9 pages)
30 Jul 1997	288c	Director's particulars changed	(1 page)
01 Apr 1997	363a	Return made up to 06/03/97; full list of members	(16 pages)
17 Oct 1996	AA	Accounts made up to 31 December 1995	(6 pages)
17 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Mar 1996	363x	Return made up to 06/03/96; full list of members	(19 pages)
29 Feb 1996	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
16 Feb 1996	288	Director resigned	(2 pages)
16 Feb 1996	88(2)R	Ad 24/01/96--------- £ si 100@.5=50 £ ic 50/100	(2 pages)
16 Feb 1996	88(2)R	Ad 24/01/96--------- £ si 98@.5=49 £ ic 2/51	(2 pages)
16 Feb 1996	288	New director appointed	(2 pages)
16 Feb 1996	287	Registered office changed on 16/02/96 from: 24 orchard street bristol avon BS1 5DF	(1 page)
22 Dec 1995	CERTNM	Company name changed chester-le-street specsavers lim ited\certificate issued on 27/12/95	(4 pages)
10 Nov 1995	CERTNM	Company name changed stamford specsavers LIMITED\certificate issued on 13/11/95	(4 pages)
23 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
13 Mar 1995	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
13 Mar 1995	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
13 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
13 Mar 1995	287	Registered office changed on 13/03/95 from: 16 st john street london EC1M 4AY	(1 page)
13 Mar 1995	288	New secretary appointed	(2 pages)
13 Mar 1995	288	Secretary resigned;new director appointed	(17 pages)
13 Mar 1995	288	Director resigned;new director appointed	(18 pages)
06 Mar 1995	NEWINC	Incorporation	(18 pages)