- Company Overview for DIAMOND DCO ONE LIMITED (00244282)
- Filing history for DIAMOND DCO ONE LIMITED (00244282)
- People for DIAMOND DCO ONE LIMITED (00244282)
- Charges for DIAMOND DCO ONE LIMITED (00244282)
- More for DIAMOND DCO ONE LIMITED (00244282)
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) |
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
08 Jul 1994 | 363x |
Return made up to 01/07/94; full list of members
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Request DocumentReturn made up to 01/07/94; full list of members |
09 Mar 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
27 Jul 1993 | 363x |
Return made up to 01/07/93; full list of members
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|
Request DocumentReturn made up to 01/07/93; full list of members |
12 Jul 1993 | AA | Full accounts made up to 31 March 1993 | |
11 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Sep 1992 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
30 Sep 1992 | 88(2)O |
Ad 28/02/91--------- £ si 10000000@1
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Request DocumentAd 28/02/91--------- £ si 10000000@1 |
10 Sep 1992 | AA | Full accounts made up to 31 March 1992 | |
27 Jul 1992 | 363x |
Return made up to 01/07/92; full list of members
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|
Request DocumentReturn made up to 01/07/92; full list of members |
08 May 1992 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
13 Dec 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
17 Oct 1991 | AA | Accounts made up to 31 March 1991 | |
13 Aug 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
13 Aug 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
09 Aug 1991 | AA | Full accounts made up to 31 March 1991 | |
17 Jul 1991 | 363x |
Return made up to 01/07/91; full list of members
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|
Request DocumentReturn made up to 01/07/91; full list of members |
12 Mar 1991 | 123 |
Nc inc already adjusted 28/02/91
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Request DocumentNc inc already adjusted 28/02/91 |
12 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Mar 1991 | RESOLUTIONS |
Resolutions
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12 Mar 1991 | 88(2)P |
Ad 28/02/91--------- £ si 10000000@1=10000000 £ ic 1150000/11150000
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|
Request DocumentAd 28/02/91--------- £ si 10000000@1=10000000 £ ic 1150000/11150000 |
11 Mar 1991 | MEM/ARTS | Memorandum and Articles of Association | |
27 Feb 1991 | CERTNM | Company name changed weevsown LIMITED\certificate issued on 28/02/91 | |
25 Feb 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 Feb 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |