DIACRON LIMITED

Company number 03126527

Date	Type	Description	View / Download
05 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
13 Sep 2002	287	Registered office changed on 13/09/02 from: 305 the linen hall 162-168 regent street london W1B 5TD	(1 page)
13 Sep 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
09 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2002	288a	New secretary appointed	(2 pages)
27 Jun 2002	288b	Secretary resigned	(1 page)
06 Jun 2002	288a	New secretary appointed	(1 page)
06 Jun 2002	288b	Secretary resigned	(1 page)
19 Nov 2001	363s	Return made up to 15/11/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 19/11/01	(6 pages)
16 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
16 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
16 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
16 Nov 2001	88(2)R	Ad 21/05/01--------- £ si 20080@1=20080 £ ic 20658/40738	(2 pages)
16 Nov 2001	123	£ nc 20658/40738 21/05/01	(1 page)
01 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
24 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
24 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
24 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
24 Sep 2001	88(2)R	Ad 26/03/01--------- £ si 20558@1=20558 £ ic 100/20658	(2 pages)
24 Sep 2001	123	£ nc 1000/20658 26/03/01	(1 page)
02 Aug 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
05 Feb 2001	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
03 Jan 2001	288b	Secretary resigned	(1 page)
19 Dec 2000	288a	New secretary appointed	(1 page)
18 Dec 2000	363s	Return made up to 15/11/00; full list of members	(6 pages)