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DIAMOND CABLE COMMUNICATIONS LIMITED

Company number 02965241

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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)
06 Mar 1999 403a Declaration of satisfaction of mortgage/charge
17 Feb 1999 363a Return made up to 31/12/98; full list of members
17 Feb 1999 288b Director resigned
24 Jan 1999 288c Director's particulars changed
15 Jan 1999 288c Secretary's particulars changed
19 Sep 1998 403a Declaration of satisfaction of mortgage/charge
22 Apr 1998 AA Full group accounts made up to 31 December 1997
19 Mar 1998 288b Director resigned
01 Feb 1998 363a Return made up to 31/12/97; full list of members
10 Nov 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Nov 1997 123 £ nc 1750001/3750001 04/11/97
30 Sep 1997 288a New secretary appointed
30 Sep 1997 288b Secretary resigned
03 Aug 1997 AA Full accounts made up to 31 December 1996
03 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Jun 1997 288b Director resigned
02 Jun 1997 288b Director resigned
20 May 1997 288a New director appointed
20 May 1997 288a New director appointed
07 May 1997 325 Location of register of directors' interests
07 May 1997 353 Location of register of members
27 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 1996 288a New director appointed