CRAMLINGTON SPECSAVERS LIMITED

Company number 03885086

Date	Type	Description	View / Download
21 Sep 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
14 Sep 2000	88(2)R	Ad 31/07/00--------- £ si 98@.5=49 £ ic 51/100	(2 pages)
11 Sep 2000	225	Accounting reference date shortened from 30/11/00 to 31/05/00	(1 page)
11 Aug 2000	288a	New director appointed	(2 pages)
11 Aug 2000	288a	New director appointed	(2 pages)
11 Aug 2000	88(2)R	Ad 31/07/00--------- £ si 50@.5=25 £ ic 26/51	(2 pages)
11 Aug 2000	88(2)R	Ad 31/07/00--------- £ si 50@.5=25 £ ic 1/26	(2 pages)
26 Apr 2000	CERTNM	Company name changed eagle specsavers LIMITED\certificate issued on 27/04/00	(2 pages)
08 Dec 1999	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
08 Dec 1999	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
08 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Dec 1999	288a	New secretary appointed;new director appointed	(25 pages)
03 Dec 1999	288a	New director appointed	(22 pages)
03 Dec 1999	288b	Secretary resigned	(1 page)
03 Dec 1999	288b	Director resigned	(1 page)
03 Dec 1999	287	Registered office changed on 03/12/99 from: 16 saint john street london EC1M 4NT	(1 page)
29 Nov 1999	NEWINC	Incorporation	(22 pages)

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