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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)
16 Jun 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Feb 1989 PUC 2 Wd 18/01/89 ad 01/12/88--------- £ si 1578600@.1=157860 £ ic 526200/684060
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Request DocumentWd 18/01/89 ad 01/12/88--------- £ si 1578600@.1=157860 £ ic 526200/684060
24 Jan 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
24 Jan 1989 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
24 Jan 1989 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
24 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
19 Jan 1989 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
19 Jan 1989 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
16 Jan 1989 PUC 2 Wd 15/12/88 ad 25/07/88--------- £ si 600000@.1=60000 £ ic 466200/526200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/12/88 ad 25/07/88--------- £ si 600000@.1=60000 £ ic 466200/526200
16 Jan 1989 PUC 2 Wd 15/12/88 ad 29/07/88--------- £ si 2000@.1=200 £ ic 466000/466200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/12/88 ad 29/07/88--------- £ si 2000@.1=200 £ ic 466000/466200
16 Jan 1989 PUC 2 Wd 15/12/88 ad 12/08/88--------- £ si 1000000@.1=100000 £ ic 366000/466000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/12/88 ad 12/08/88--------- £ si 1000000@.1=100000 £ ic 366000/466000
16 Jan 1989 PUC 2 Wd 15/12/88 ad 20/07/88--------- £ si 10000@.1=1000 £ ic 365000/366000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/12/88 ad 20/07/88--------- £ si 10000@.1=1000 £ ic 365000/366000
16 Jan 1989 PUC 2 Wd 15/12/88 ad 14/07/88--------- £ si 150000@.1=15000 £ ic 350000/365000
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Request DocumentWd 15/12/88 ad 14/07/88--------- £ si 150000@.1=15000 £ ic 350000/365000
16 Jan 1989 PUC 2 Wd 15/12/88 ad 04/07/88--------- £ si 1000000@.1=100000 £ ic 250000/350000
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Request DocumentWd 15/12/88 ad 04/07/88--------- £ si 1000000@.1=100000 £ ic 250000/350000
16 Jan 1989 PUC 2 Wd 15/12/88 ad 01/07/88--------- £ si 500000@.1=50000 £ ic 200000/250000
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Request DocumentWd 15/12/88 ad 01/07/88--------- £ si 500000@.1=50000 £ ic 200000/250000
16 Jan 1989 123 £ nc 500000/600000
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Request Document£ nc 500000/600000
10 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Jan 1989 287 Registered office changed on 10/01/89 from: 37 sun street london EC2M 2PY
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Request DocumentRegistered office changed on 10/01/89 from: 37 sun street london EC2M 2PY
21 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Oct 1988 287 Registered office changed on 06/10/88 from: 57/59 london wall london EC2M 5TP
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Request DocumentRegistered office changed on 06/10/88 from: 57/59 london wall london EC2M 5TP