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FARNHAM SPECSAVERS LIMITED

Company number 04327035

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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)
19 Feb 2002 CERTNM Company name changed novsecity LIMITED\certificate issued on 19/02/02
11 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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11 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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11 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2002 123 £ nc 100/120 28/01/02
10 Dec 2001 287 Registered office changed on 10/12/01 from: 16 saint john street london EC1M 4NT
10 Dec 2001 288b Secretary resigned
10 Dec 2001 288b Director resigned
10 Dec 2001 288a New secretary appointed;new director appointed
10 Dec 2001 288a New director appointed
22 Nov 2001 NEWINC Incorporation