KEYNSHAM SPECSAVERS LIMITED

Company number 03778260

Date	Type	Description	View / Download
23 Mar 2000	122	Conve 17/03/00	(1 page)
21 Mar 2000	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
21 Mar 2000	288a	New director appointed	(7 pages)
17 Mar 2000	288b	Director resigned	(1 page)
16 Mar 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
18 Jan 2000	CERTNM	Company name changed whitby specsavers LIMITED\certificate issued on 19/01/00	(2 pages)
25 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
15 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/06/99 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
15 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/06/99 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
15 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/06/99	(1 page)
02 Jun 1999	288b	Director resigned	(1 page)
02 Jun 1999	288b	Secretary resigned	(1 page)
02 Jun 1999	288a	New secretary appointed;new director appointed	(24 pages)
02 Jun 1999	288a	New director appointed	(22 pages)
02 Jun 1999	287	Registered office changed on 02/06/99 from: 16 saint john street london EC1M 4NT	(1 page)
26 May 1999	NEWINC	Incorporation	(18 pages)