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DARLINGTON SPECSAVERS LIMITED

Company number 03797178

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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)
20 Jan 2000 88(2)R Ad 06/12/99--------- £ si 50@.5=25 £ ic 75/100
20 Jan 2000 88(2)R Ad 06/12/99--------- £ si 50@.5=25 £ ic 50/75
20 Jan 2000 88(2)R Ad 06/12/99--------- £ si 98@.5=49 £ ic 1/50
05 Jan 2000 225 Accounting reference date shortened from 30/06/00 to 31/03/00
14 Dec 1999 288a New director appointed
14 Dec 1999 288a New director appointed
28 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/07/99
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22 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/07/99
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Request DocumentResolutions
22 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/07/99
04 Jul 1999 288a New director appointed
04 Jul 1999 288a New secretary appointed;new director appointed
04 Jul 1999 288b Director resigned
04 Jul 1999 288b Secretary resigned
04 Jul 1999 287 Registered office changed on 04/07/99 from: 16 saint john street london EC1M 4NT
28 Jun 1999 NEWINC Incorporation