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Company Name: DIRECT LINE INSURANCE PLC

Company Type:

Public Limited Company

Company No:

01810801

Company Address:

DIRECT LINE INSURANCE PLC
Ripley Drive
NORMANTON
WF6 1TZ


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on direct line insurance plc or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on direct line insurance plc, please click on the link below:

DIRECT LINE INSURANCE PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Prospectus03/03/1997PROSP
RES13 - Other resolution19/02/2001RES13
Vary share rights/names - special resolution13/12/2000SRES12
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
Notice of discharge of administration order01/07/20042.4(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
Mortgage Register24/10/1995ZMORT REG
Withdrawal of application for striking off12/01/1998652C
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
L64.06 - Directions to defer dissolution22/04/1994L64.06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
RES13 - Other resolution08/08/2003RES13
AUDR - Auditor's report14/03/2001AUDR
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
RELREC - Official Receiver's release10/03/1999RELREC
Purchase own shares - ordinary resolution25/08/1993ORES08
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
Notice of closure of a branch of an oversea company12/01/1998695A(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
Decrease in nominal capital - written resolution22/01/1996WRESO5
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
Miscellaneous document16/02/2005MISC
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
First Directors and secretary and intended situation of Registered Office25/06/200510
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
Notice of appointment of directors or secretaries06/01/1998288a
Redemption of shares - written resolution06/04/1996WRES16
Notice of increase in nominal capital22/08/2001123
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
Particulars of an issue of secured debentures in a series19/02/2003397a
Declaration of Solvency10/09/20044.70
DO1 - Notice of disqualification of an indi09/08/1997DO1
2.19 - Notice of discharge of Administration Order11/12/19982.19
Order of Court (Section 425)13/02/1995OC425
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
Notice of result of meeting of creditors10/05/19972.8(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
SRES15 - Change of Name Special Resolution01/04/2001SRES15
Notice of documents and particulars required to be filed12/10/2005EEIG4
Notice of appointment of a Receiver by the Court13/07/19992(scot)
288a - Notice of appointment of directors or secretaries12/01/1998288a