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LITIGATION PROTECTION LIMITED

Company number 02839875

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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)
23 Sep 1995 395 Particulars of mortgage/charge
07 Aug 1995 363s Return made up to 27/07/95; no change 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 DocumentReturn made up to 27/07/95; no change of members
31 May 1995 AA Full accounts made up to 31 December 1994
15 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Sep 1994 363s Return made up to 27/07/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 27/07/94; full list of members
07 Mar 1994 287 Registered office changed on 07/03/94 from: 6 lloyds avenue, london, EC3N 3ES
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Request DocumentRegistered office changed on 07/03/94 from: 6 lloyds avenue, london, EC3N 3ES
22 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Dec 1993 88(2)R Ad 13/12/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 13/12/93--------- £ si 998@1=998 £ ic 2/1000
22 Dec 1993 123 Nc inc already adjusted 13/12/93
22 Dec 1993 122 Conve 13/12/93
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Request DocumentConve 13/12/93
22 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
22 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Aug 1993 CERTNM Company name changed homedrive LIMITED\certificate issued on 01/09/93
31 Aug 1993 287 Registered office changed on 31/08/93 from: shaibern house, 28 scrutton street, london, EC2A 4RQ
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Request DocumentRegistered office changed on 31/08/93 from: shaibern house, 28 scrutton street, london, EC2A 4RQ
31 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jul 1993 NEWINC Incorporation