WELLINGBOROUGH SPECSAVERS LIMITED

Company number 03450905

Date	Type	Description	View / Download
26 Apr 1999	225	Accounting reference date extended from 16/04/99 to 30/04/99	(1 page)
08 Apr 1999	363a	Return made up to 16/10/98; full list of members	(49 pages)
23 Feb 1999	288b	Secretary resigned	(1 page)
23 Feb 1999	288b	Director resigned	(1 page)
05 Feb 1999	88(2)R	Ad 15/06/98--------- £ si 96@.5=48 £ ic 52/100	(2 pages)
05 Feb 1999	88(2)R	Ad 15/06/98--------- £ si 100@.5=50 £ ic 2/52	(2 pages)
16 Nov 1998	AA	Accounts for a small company made up to 16 April 1998	(5 pages)
19 Oct 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
08 Sep 1998	225	Accounting reference date shortened from 31/10/98 to 16/04/98	(1 page)
25 Aug 1998	287	Registered office changed on 25/08/98 from: 1ST floor eastleigh house upper market street eastleigh hampshire SO50 9FD	(1 page)
10 Aug 1998	288c	Director's particulars changed	(1 page)
10 Aug 1998	288a	New director appointed	(2 pages)
10 Aug 1998	288c	Director's particulars changed	(1 page)
10 Aug 1998	288a	New director appointed	(2 pages)
16 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
30 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Jun 1998	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
30 Jun 1998	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
04 Dec 1997	CERTNM	Company name changed central visionplus LIMITED\certificate issued on 05/12/97	(2 pages)
24 Nov 1997	288a	New secretary appointed	(2 pages)
24 Nov 1997	288a	New director appointed	(22 pages)
24 Nov 1997	287	Registered office changed on 24/11/97 from: 16 st john street london EC1M 4AY	(1 page)
24 Nov 1997	288a	New director appointed	(21 pages)
21 Nov 1997	CERTNM	Company name changed tunedeal LIMITED\certificate issued on 24/11/97	(3 pages)
21 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)

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