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DOUBLESHARE PROPERTIES LIMITED

Company number 02406523

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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)
07 Sep 1994 363s Return made up to 20/07/94; no change of members
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Request DocumentReturn made up to 20/07/94; no change of members
01 Sep 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
01 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Mar 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
09 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Oct 1993 363s Return made up to 20/07/93; full list of members
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Request DocumentReturn made up to 20/07/93; full list of members
12 Mar 1993 353 Location of register of members
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Request DocumentLocation of register of members
12 Mar 1993 287 Registered office changed on 12/03/93 from: kentford lodge kentford newmarket suffolk CB8 7PT
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Request DocumentRegistered office changed on 12/03/93 from: kentford lodge kentford newmarket suffolk CB8 7PT
12 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
07 Sep 1992 363s Return made up to 20/07/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/07/92; no change of members
28 Aug 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Dec 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
30 Sep 1991 363a Return made up to 20/07/91; full list of members
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Request DocumentReturn made up to 20/07/91; full list of members
09 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Apr 1991 88(2)R Ad 07/11/89--------- £ si 100@1
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Request DocumentAd 07/11/89--------- £ si 100@1
03 Apr 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
27 Nov 1990 363 Return made up to 01/10/90; full list of members
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Request DocumentReturn made up to 01/10/90; full list of members
17 Jan 1990 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 DocumentParticulars of mortgage/charge