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DIAMOND H CONTROLS LIMITED

Company number 00730330

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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)
21 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jan 1994 AUD Auditor's resignation
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18 Jan 1994 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
18 Jan 1994 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
18 Jan 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
18 Jan 1994 155(6)a Declaration of assistance for shares acquisition
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16 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1994 288 New director appointed
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16 Jan 1994 88(2)R Ad 17/12/93--------- £ si 3984180@1=3984180 £ ic 200000/4184180
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Request DocumentAd 17/12/93--------- £ si 3984180@1=3984180 £ ic 200000/4184180
16 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Jan 1994 123 £ nc 200000/4200000 17/12/93
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Request Document£ nc 200000/4200000 17/12/93
10 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Dec 1993 88(2)R Ad 31/07/62--------- £ si 699998@1
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Request DocumentAd 31/07/62--------- £ si 699998@1
04 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Oct 1993 363x Return made up to 04/10/93; full list of members
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Request DocumentReturn made up to 04/10/93; full list of members
14 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1993 288 New director appointed
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18 Dec 1992 288 Director resigned
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19 Nov 1992 288 Director resigned
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Request DocumentDirector resigned