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SUTTON COLDFIELD SPECSAVERS LIMITED

Company number 01998786

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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)
13 Nov 1996 363a Return made up to 04/11/96; full list of members
30 Apr 1996 AA Accounts for a small company made up to 31 July 1995
30 Nov 1995 363x Return made up to 04/11/95; full list of members
30 Nov 1995 363(353) Location of register of members address changed
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31 Mar 1995 AA Accounts for a small company made up to 31 July 1994
14 Nov 1994 363x Return made up to 04/11/94; full list of members
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Request DocumentReturn made up to 04/11/94; full list of members
20 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Feb 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
05 Jan 1994 288 Director's particulars changed
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29 Nov 1993 287 Registered office changed on 29/11/93 from: unit 5 sainsbury centre south parade sutton coldfield west midlands B72 1QU
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Request DocumentRegistered office changed on 29/11/93 from: unit 5 sainsbury centre south parade sutton coldfield west midlands B72 1QU
28 Nov 1993 363x Return made up to 04/11/93; no change of members
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Request DocumentReturn made up to 04/11/93; no change of members
23 Nov 1993 CERTNM Company name changed visionplus (sutton coldfield) lt D.\certificate issued on 24/11/93
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Request DocumentCompany name changed visionplus (sutton coldfield) lt D.\certificate issued on 24/11/93
25 Mar 1993 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
10 Nov 1992 363x Return made up to 04/11/92; full list of members
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Request DocumentReturn made up to 04/11/92; full list of members
06 Oct 1992 AA Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991
09 Apr 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
17 Feb 1992 AA Accounts for a small company made up to 31 July 1990
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Request DocumentAccounts for a small company made up to 31 July 1990
20 Nov 1991 363x Return made up to 04/11/91; full list of members
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Request DocumentReturn made up to 04/11/91; full list of members
18 Sep 1991 287 Registered office changed on 18/09/91 from: 77-79 the parade sutton coldfield west midlands B72 1YA
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Request DocumentRegistered office changed on 18/09/91 from: 77-79 the parade sutton coldfield west midlands B72 1YA
06 Aug 1991 288 Director resigned
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06 Aug 1991 288 Director resigned
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06 Aug 1991 288 New director appointed
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06 Aug 1991 288 Director resigned
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17 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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