UNIVERSAL DIAMOND HOLDINGS LIMITED

Company number 02817392

Date	Type	Description	View / Download
04 Nov 1996	287	Registered office changed on 04/11/96 from: palladium house 1/4 argyll street london W1V 1AD	(1 page)
06 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Feb 1996	AA	Accounts for a small company made up to 31 March 1995	(8 pages)
31 Oct 1995	363x	Return made up to 12/05/95; full list of members	(12 pages)
06 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
15 Nov 1994	AA	Accounts for a small company made up to 31 March 1994 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
12 Jul 1994	363s	Return made up to 12/05/94; full list of members 363(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 Document
05 May 1994	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 Document
19 Jan 1994	287	Registered office changed on 19/01/94 from: 5TH floor 104-112 marylebone lane london W1M 5FU 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
02 Dec 1993	SA	Statement of affairs 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
02 Dec 1993	88(2)O	Ad 22/09/93--------- £ si 29998@1 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
02 Dec 1993	SA	Statement of affairs 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
02 Dec 1993	88(2)O	Ad 23/09/93--------- £ si 60000@1 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
04 Nov 1993	88(2)P	Ad 23/09/93--------- £ si 60000@1=60000 £ ic 130000/190000 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
04 Nov 1993	88(2)P	Ad 22/09/93--------- £ si 29998@1=29998 £ ic 100002/130000 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
04 Nov 1993	88(2)R	Ad 24/09/93--------- £ si 100000@1=100000 £ ic 2/100002 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
04 Nov 1993	123	Nc inc already adjusted 22/09/93 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
04 Nov 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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 Document
20 Oct 1993	288	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 Document
11 Oct 1993	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 Document
27 May 1993	224	Accounting reference date notified as 31/03 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
25 May 1993	288	Secretary 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 Document