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SPECSAVERS HEALTHCALL LIMITED

Company number 02604077

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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)
14 May 1993 363s Return made up to 23/04/93; full list of members
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Request DocumentReturn made up to 23/04/93; full list of members
07 Dec 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
16 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Jun 1992 363s Return made up to 23/04/92; full list of members
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Request DocumentReturn made up to 23/04/92; full list of members
09 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Sep 1991 CERTNM Company name changed law 354 LIMITED\certificate issued on 03/09/91
24 Jul 1991 287 Registered office changed on 24/07/91 from: 180 fleet street, london, EC4A 2NT
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Request DocumentRegistered office changed on 24/07/91 from: 180 fleet street, london, EC4A 2NT
24 Jul 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Apr 1991 NEWINC Incorporation