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SITTINGBOURNE SPECSAVERS LIMITED

Company number 03460348

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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)
01 Dec 1998 288a New director appointed
01 Dec 1998 288a New director appointed
01 Dec 1998 288a New director appointed
01 Dec 1998 288a New director appointed
20 Nov 1998 88(2)R Ad 19/01/98--------- £ si 10@.5=5 £ ic 45/50
20 Nov 1998 88(2)R Ad 19/01/98--------- £ si 86@.5=43 £ ic 2/45
20 Nov 1998 287 Registered office changed on 20/11/98 from: 1ST floor eastleigh house upper market street eastleigh hampshire SO50 9FD
01 Sep 1998 225 Accounting reference date extended from 30/11/98 to 28/02/99
29 Dec 1997 288a New director appointed
29 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Dec 1997 288a New secretary appointed
29 Dec 1997 288b Director resigned
29 Dec 1997 288b Secretary resigned
29 Dec 1997 288a New director appointed
29 Dec 1997 287 Registered office changed on 29/12/97 from: 16 st john street london EC1M 4AY
12 Dec 1997 CERTNM Company name changed billtest LIMITED\certificate issued on 15/12/97
04 Nov 1997 NEWINC Incorporation