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DIRECT LINE PROPERTY LIMITED

Company number 02491319

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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)
31 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
20 Aug 1992 395 Particulars of mortgage/charge
18 Jun 1992 363b Return made up to 10/04/92; change of members
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Request DocumentReturn made up to 10/04/92; change of members
12 May 1992 SA Statement of affairs
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Request DocumentStatement of affairs
12 May 1992 88(2)O Ad 28/02/92--------- £ si 599998@1
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Request DocumentAd 28/02/92--------- £ si 599998@1
18 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1992 288 New director appointed
09 Mar 1992 123 Nc inc already adjusted 25/02/92
09 Mar 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
09 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Mar 1992 88(2)P Ad 28/02/92--------- £ si 599998@1=599998 £ ic 2/600000
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Request DocumentAd 28/02/92--------- £ si 599998@1=599998 £ ic 2/600000
20 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 1992 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
04 Feb 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
04 Feb 1992 AA Accounts for a dormant company made up to 30 April 1991
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Request DocumentAccounts for a dormant company made up to 30 April 1991
04 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Feb 1992 363a Return made up to 10/04/91; full list of members
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Request DocumentReturn made up to 10/04/91; full list of members
08 Nov 1991 287 Registered office changed on 08/11/91 from: 76 whitchurch road maindy cardiff CF4 3LX
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Request DocumentRegistered office changed on 08/11/91 from: 76 whitchurch road maindy cardiff CF4 3LX
08 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Oct 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
10 Apr 1990 NEWINC Incorporation