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STAINES SPECSAVERS LIMITED

Company number 03747011

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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)
21 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jun 1999 CERTNM Company name changed spec specsavers LIMITED\certificate issued on 11/06/99
27 Apr 1999 288a New director appointed
20 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/04/99
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20 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/04/99
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20 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/04/99
19 Apr 1999 287 Registered office changed on 19/04/99 from: 16 st john street london EC1M 4AY
15 Apr 1999 288a New secretary appointed;new director appointed
15 Apr 1999 288b Director resigned
15 Apr 1999 288b Secretary resigned
07 Apr 1999 NEWINC Incorporation