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DIRECT LINE PROPERTY INVESTMENTS LIMITED

Company number 03088465

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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)
25 Feb 1996 288 New director appointed
29 Jan 1996 88(3) Particulars of contract relating to shares
29 Jan 1996 88(2)O Ad 23/11/95--------- £ si 89979998@1
10 Jan 1996 88(2)P Ad 23/11/95--------- £ si 89979998@1=89979998 £ ic 2/89980000
05 Dec 1995 CERTNM Company name changed attendoffice LIMITED\certificate issued on 06/12/95
05 Dec 1995 288 Director resigned;new director appointed
05 Dec 1995 CERTNM Company name changed\certificate issued on 05/12/95
30 Nov 1995 288 Director resigned
30 Nov 1995 288 Director resigned
30 Nov 1995 287 Registered office changed on 30/11/95 from: waterhouse square 138-142 holborn london EC1N 2TH
30 Nov 1995 288 Secretary resigned
30 Nov 1995 288 New secretary appointed
30 Nov 1995 288 New director appointed
29 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Sep 1995 123 £ nc 1000/100000000 27/09/95
26 Sep 1995 224 Accounting reference date notified as 30/09
25 Sep 1995 288 New director appointed
21 Sep 1995 288 New director appointed
21 Sep 1995 288 Secretary resigned;new secretary appointed
21 Sep 1995 288 Director resigned;new director appointed
21 Sep 1995 287 Registered office changed on 21/09/95 from: 1 mitchell lane bristol BS1 6BU
07 Aug 1995 NEWINC Incorporation