Companies House does not verify the accuracy of the information filed

Advanced company search

DOUBLE PROPERTIES LIMITED

Company number 02646394

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 May 1994	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
10 May 1994	288	New secretary appointed;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 DocumentNew secretary appointed;director resigned
10 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
08 Oct 1993	363s	Return made up to 17/09/93; full list of members	View PDF Return made up to 17/09/93; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jul 1993	AA	Accounts for a small company made up to 28 February 1993	View PDF Accounts for a small company made up to 28 February 1993 - link opens in a new window - 5 pages (5 pages)
30 Sep 1992	363s	Return made up to 17/09/92; full list of members 363(287) ‐ Registered office changed on 30/09/92	View PDF Return made up to 17/09/92; full list of members 363(287) ‐ Registered office changed on 30/09/92 - link opens in a new window - 6 pages (6 pages)
05 Nov 1991	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Nov 1991	288	Director resigned;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 DocumentDirector resigned;new director appointed
05 Nov 1991	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
05 Nov 1991	287	Registered office changed on 05/11/91 from: hale court lincoln's inn london WC2A 3UL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 05/11/91 from: hale court lincoln's inn london WC2A 3UL
05 Nov 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
05 Nov 1991	224	Accounting reference date notified as 28/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 28/02
15 Oct 1991	CERTNM	Company name changed charco 374 LIMITED\certificate issued on 16/10/91	View PDF Company name changed charco 374 LIMITED\certificate issued on 16/10/91 - link opens in a new window - 2 pages (2 pages)
15 Oct 1991	CERTNM	Company name changed\certificate issued on 15/10/91 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\certificate issued on 15/10/91
17 Sep 1991	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?