DIAGONAL LIMITED filing history - Find and update company information

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DIAGONAL LIMITED

Company number 02153353

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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)
09 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 1996	363s	Return made up to 01/08/96; full list of members	View PDF Return made up to 01/08/96; full list of members - link opens in a new window - 9 pages (9 pages)
14 Apr 1996	AA	Full group accounts made up to 30 November 1995	View PDF Full group accounts made up to 30 November 1995 - link opens in a new window - 22 pages (22 pages)
29 Mar 1996	287	Registered office changed on 29/03/96 from: diagonal house lion and lamb yard farnham surrey, GU9 7LL	View PDF Registered office changed on 29/03/96 from: diagonal house lion and lamb yard farnham surrey, GU9 7LL - link opens in a new window - 1 page (1 page)
02 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
16 Aug 1995	363s	Return made up to 01/08/95; full list of members	View PDF Return made up to 01/08/95; full list of members - link opens in a new window - 14 pages (14 pages)
06 Jul 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
04 Jul 1995	AA	Full group accounts made up to 30 November 1994	View PDF Full group accounts made up to 30 November 1994 - link opens in a new window - 21 pages (21 pages)
27 Jun 1995	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
27 Jun 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 86 pages (86 pages)
31 Aug 1994	363s	Return made up to 01/08/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 01/08/94; full list of members
04 Jul 1994	AA	Full group accounts made up to 30 November 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 30 November 1993
30 Jun 1994	88(2)R	Ad 24/05/94--------- £ si 480000@.1=48000 £ ic 2212079/2260079 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 24/05/94--------- £ si 480000@.1=48000 £ ic 2212079/2260079
30 Jun 1994	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
30 Jun 1994	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Jun 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Jun 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Jun 1994	122	£ ic 2452079/2212079 24/05/94 £ sr 240000@1=240000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ ic 2452079/2212079 24/05/94 £ sr 240000@1=240000
29 Nov 1993	AA	Interim accounts made up to 31 May 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentInterim accounts made up to 31 May 1993
02 Sep 1993	363s	Return made up to 01/08/93; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 01/08/93; no change of members
02 Jul 1993	AA	Full group accounts made up to 30 November 1992	View PDF Full group accounts made up to 30 November 1992 - link opens in a new window - 20 pages (20 pages)

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