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MEADOWS SPECSAVERS LIMITED

Company number 03091656

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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)
04 Nov 1996 288c Director's particulars changed
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Request DocumentDirector's particulars changed
18 Oct 1996 363a Return made up to 15/08/96; full list of members
18 Oct 1996 287 Registered office changed on 18/10/96 from: 24 orchard street bristol avon BS1 5DF
01 Nov 1995 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
16 Oct 1995 288 New director appointed
16 Oct 1995 288 New director appointed
16 Oct 1995 288 New director appointed
20 Sep 1995 288 Secretary resigned;new director appointed
20 Sep 1995 288 New director appointed
20 Sep 1995 288 New secretary appointed
19 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Sep 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 DocumentResolutions
19 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 1995 88(2)R Ad 04/09/95--------- £ si 96@.5=48 £ ic 52/100
19 Sep 1995 88(2)R Ad 04/09/95--------- £ si 60@.5=30 £ ic 22/52
19 Sep 1995 88(2)R Ad 04/09/95--------- £ si 40@.5=20 £ ic 2/22
19 Sep 1995 287 Registered office changed on 19/09/95 from: 16 st john street london EC1M 4AY
19 Sep 1995 287 Registered office changed on 19/09/95 from: asda store telford drive windsor meadows slough berkshire SL1 9LA
15 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Aug 1995 CERTNM Company name changed treadman LIMITED\certificate issued on 29/08/95
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Request DocumentCompany name changed treadman LIMITED\certificate issued on 29/08/95
15 Aug 1995 NEWINC Incorporation