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SPECSAVERS OPTICAL SUPERSTORES LIMITED

Company number 01721624

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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)
04 Feb 1994 363x Return made up to 14/12/93; no change of members
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09 Jan 1994 AA Full group accounts made up to 28 February 1993
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21 Dec 1993 288 New director appointed
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21 Dec 1993 288 New director appointed
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15 Dec 1993 288 Director resigned
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10 Jan 1993 288 Director's particulars changed
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07 Jan 1993 363x Return made up to 14/12/92; full list of members
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05 Jan 1993 AA Full group accounts made up to 29 February 1992
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16 Dec 1992 288 Director's particulars changed
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07 May 1992 288 Secretary's particulars changed
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30 Mar 1992 CERTNM Company name changed visionplus optical superstores l imited\certificate issued on 31/03/92
26 Mar 1992 288 Secretary's particulars changed
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05 Jan 1992 AA Full accounts made up to 28 February 1991
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23 Dec 1991 363x Return made up to 14/12/91; full list of members
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12 Nov 1991 288 New secretary appointed
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12 Nov 1991 288 Secretary resigned
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08 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1991 288 New director appointed
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30 Sep 1991 AAMD Amended full group accounts made up to 28 February 1990
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18 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Jun 1991 288 New secretary appointed
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24 May 1991 288 Secretary resigned
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24 May 1991 AA Full group accounts made up to 28 February 1990
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06 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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14 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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