DICK LOVETT COMPANIES LIMITED

Company number 01101960

Date	Type	Description	View / Download
30 May 1991	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 May 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 May 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1991	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Jan 1991	CERTNM	Company name changed dick lovett (specialists cars) l imited\certificate issued on 17/01/91	(2 pages)
13 Jan 1991	123	£ nc 10000/12000 19/12/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1990	AA	Full accounts made up to 31 December 1989	(26 pages)
10 Sep 1990	363	Return made up to 23/08/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1989	AA	Full accounts made up to 31 December 1988	(23 pages)
20 Sep 1989	363	Return made up to 30/08/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
07 Feb 1989	169	£ ic 10000/8500 £ sr 1500@1=1500 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Feb 1989	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1988	363	Return made up to 12/08/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1988	AA	Full group accounts made up to 31 December 1987	(21 pages)
27 Apr 1988	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1988	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1988	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1987	AA	Full group accounts made up to 31 December 1986	(21 pages)
27 Jul 1987	363	Return made up to 14/05/87; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1987	225(1)	Accounting reference date shortened from 30/04 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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