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Company Name: DIRECT LINE GROUP LIMITED

Company Type:

Limited Company

Company No:

02811437

Company Address:

DIRECT LINE GROUP LIMITED
3 Edridge Road
CROYDON
CR9 1AG


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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DIRECT LINE GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
Registration as Friendly Society30/11/1995CERTIPS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
Redemption of shares - ordinary resolution13/04/1994ORES16
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
Notice of documents and particulars required to be filed15/10/2006EEIG4
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
Resolution to re-register - special resolution21/02/1994SRES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
353 - Register of members01/01/1996353
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
Business address changed18/08/1994BUSADDCH
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
353 - Register of members10/01/2005353
Notice of result of meeting of creditors21/08/20062.23
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
Memorandum and Articles22/02/1998MA
Notice of ceasing to act of Receiver14/04/1994405(2)
SA - Shares agreement15/11/2000SA
OC425 - Order of Court (Section 425)26/04/1993OC425
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
COCOMP - Order to wind up11/08/1999COCOMP
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
Amended Accounts01/01/2005AAMD
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
Notice of disqualification order against a body corporate16/04/2006DO2
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
Release of Official Receiver09/03/1994L64.07
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
Notice of wind up25/12/2005F14
Annual Return14/12/1995363x
L64.06 - Directions to defer dissolution20/11/2005L64.06
4.20 - Statement of company's affairs03/06/20054.20
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
363b - Annual Return12/09/2003363b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
Statement of Administrator's proposals07/12/19932.21
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
RES13 - Other resolution14/11/2000RES13