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DICK LOVETT (SPECIALIST CARS) LIMITED

Company number 02567241

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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)
24 Mar 1992 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 DocumentNew director appointed
23 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jan 1992 363b Return made up to 10/12/91; full list of members
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Request DocumentReturn made up to 10/12/91; full list of members
19 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Sep 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Sep 1991 88(2)R Ad 04/07/91--------- £ si 240000@1=240000 £ ic 2/240002
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Request DocumentAd 04/07/91--------- £ si 240000@1=240000 £ ic 2/240002
08 Sep 1991 123 £ nc 10000/250000 04/07/91
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Request Document£ nc 10000/250000 04/07/91
30 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Feb 1991 287 Registered office changed on 18/02/91 from: 30 queen charlotte street bristol BS99 7QQ
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Request DocumentRegistered office changed on 18/02/91 from: 30 queen charlotte street bristol BS99 7QQ
18 Feb 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
18 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 1991 CERTNM Company name changed oval (675) LIMITED\certificate issued on 17/01/91
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Request DocumentCompany name changed oval (675) LIMITED\certificate issued on 17/01/91
16 Jan 1991 CERTNM Company name changed\certificate issued on 16/01/91
13 Jan 1991 123 £ nc 100/10000 19/12/90
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Request Document£ nc 100/10000 19/12/90
10 Dec 1990 NEWINC Incorporation