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DIFFINITI LIMITED

Company number 02439663

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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)
08 Jan 1992 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 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1991 287 Registered office changed on 27/07/91 from: 28 - 30 litchfield street london WC2H 9NJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/07/91 from: 28 - 30 litchfield street london WC2H 9NJ
27 Jul 1991 363a Return made up to 27/05/91; full list of members
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Request DocumentReturn made up to 27/05/91; full list of members
27 Jul 1991 287 Registered office changed on 27/07/91 from: 55 monmouth street covent garden london WC2H 9DG
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Request DocumentRegistered office changed on 27/07/91 from: 55 monmouth street covent garden london WC2H 9DG
10 Jun 1991 AA Accounts for a dormant company made up to 31 August 1990
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Request DocumentAccounts for a dormant company made up to 31 August 1990
10 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Jan 1990 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
21 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Jan 1990 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
17 Jan 1990 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
17 Jan 1990 287 Registered office changed on 17/01/90 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/01/90 from: 2 baches street london N1 6UB
15 Jan 1990 CERTNM Company name changed easyaim LIMITED\certificate issued on 16/01/90
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Request DocumentCompany name changed easyaim LIMITED\certificate issued on 16/01/90
10 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Nov 1989 NEWINC Incorporation
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Request DocumentIncorporation