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ADVANCED LASER EYE CLINIC LIMITED

Company number SC151922

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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)
20 Jan 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Dec 2005 287 Registered office changed on 06/12/05 from: 14 somerset place sauchiehall street glasgow G3 7JT
21 Jan 2005 AA Accounts for a small company made up to 30 September 2004
26 Jul 2004 363s Return made up to 12/07/04; full list of members
10 Jun 2004 AA Accounts for a small company made up to 30 September 2003
16 Dec 2003 288b Secretary resigned
16 Dec 2003 288b Director resigned
16 Dec 2003 288a New secretary appointed
03 Sep 2003 363s Return made up to 12/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Mar 2003 AA Accounts for a small company made up to 30 September 2002
29 Jul 2002 363s Return made up to 12/07/02; full list of members
07 Mar 2002 287 Registered office changed on 07/03/02 from: 1-4 motherwell business centre 21 coursington road motherwell lanarkshire ML1 1PW
15 Feb 2002 AA Total exemption small company accounts made up to 30 September 2001
08 Feb 2002 CERTNM Company name changed specdeals opticians LIMITED\certificate issued on 08/02/02
16 Jul 2001 363s Return made up to 12/07/01; full list of members
05 Apr 2001 AA Accounts for a small company made up to 30 September 2000
13 Jul 2000 363s Return made up to 12/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 2000 AA Accounts for a small company made up to 30 September 1999
09 Sep 1999 287 Registered office changed on 09/09/99 from: 28 brandon parade south motherwell lanarkshire ML1 1RB
25 Aug 1999 363s Return made up to 12/07/99; no change of members
02 Aug 1999 AA Accounts for a small company made up to 30 September 1998
18 Dec 1998 410(Scot) Partic of mort/charge *
16 Nov 1998 CERTNM Company name changed specdeals manufacturing LIMITED\certificate issued on 17/11/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed specdeals manufacturing LIMITED\certificate issued on 17/11/98
23 Jul 1998 363s Return made up to 12/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 May 1998 AA Accounts for a small company made up to 30 September 1997