CATCLIFFE VISIONPLUS LIMITED

Company number 03763141

Date	Type	Description	View / Download
16 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/03/01 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
16 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/03/01 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
16 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/03/01	(1 page)
27 Jul 2000	363a	Return made up to 30/04/00; full list of members	(5 pages)
08 May 2000	88(2)R	Ad 11/02/00--------- £ si 197@.5=98 £ ic 1/99	(2 pages)
16 Mar 2000	88(2)R	Ad 11/02/00--------- £ si 1@.5 £ ic 2/2	(2 pages)
10 Mar 2000	225	Accounting reference date extended from 30/04/00 to 30/09/00	(1 page)
26 Jan 2000	CERTNM	Company name changed spare specsavers LIMITED\certificate issued on 27/01/00	(2 pages)
10 Dec 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
20 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
25 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
10 May 1999	287	Registered office changed on 10/05/99 from: 16 saint john street london EC1M 4AY	(1 page)
09 May 1999	288a	New secretary appointed;new director appointed	(24 pages)
09 May 1999	288a	New director appointed	(22 pages)
09 May 1999	288b	Secretary resigned	(1 page)
09 May 1999	288b	Director resigned	(1 page)
30 Apr 1999	NEWINC	Incorporation	(18 pages)

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