HOLLOWAY SPECSAVERS LIMITED

Company number 03566728

Date	Type	Description	View / Download
23 Feb 2000	AA	Accounts for a small company made up to 30 April 1999	(7 pages)
17 Feb 2000	225	Accounting reference date shortened from 31/05/99 to 30/04/99	(1 page)
26 May 1999	363a	Return made up to 19/05/99; full list of members	(50 pages)
27 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Aug 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
27 Aug 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
26 Aug 1998	287	Registered office changed on 26/08/98 from: 1ST floor eastleigh house upper market street eastleigh hampshire SO50 9FD	(1 page)
13 Aug 1998	288a	New director appointed	(2 pages)
13 Aug 1998	288a	New director appointed	(2 pages)
11 Jun 1998	287	Registered office changed on 11/06/98 from: 16 st john street london EC1M 4AY	(1 page)
10 Jun 1998	288a	New secretary 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
10 Jun 1998	288b	Secretary 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
10 Jun 1998	288b	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
10 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
10 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
10 Jun 1998	288a	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
10 Jun 1998	288a	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
02 Jun 1998	CERTNM	Company name changed pepsponge LIMITED\certificate issued on 03/06/98	(2 pages)
19 May 1998	NEWINC	Incorporation	(16 pages)

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