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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)
30 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Oct 1992 363x Return made up to 04/10/92; no change of members
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Request DocumentReturn made up to 04/10/92; no change of members
16 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1992 288 Secretary resigned
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Request DocumentSecretary resigned
15 Oct 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
31 May 1992 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
03 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1991 363x Return made up to 04/10/91; full list of members
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Request DocumentReturn made up to 04/10/91; full list of members
10 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Sep 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
10 Apr 1991 AUD Auditor's resignation
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05 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
28 Mar 1991 288 Secretary resigned
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Request DocumentSecretary resigned