Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DIAMOULD LIMITED

Company number 03797278

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Oct 2006 288a New director appointed
21 Sep 2006 288b Director resigned
14 Jul 2006 363a Return made up to 28/06/06; full list of members
27 Jan 2006 MEM/ARTS Memorandum and Articles of Association
27 Jan 2006 88(2)R Ad 15/12/05--------- £ si 8000000@1=8000000 £ ic 9712/8009712
27 Jan 2006 123 Nc inc already adjusted 15/12/05
27 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2005 288b Director resigned
26 Aug 2005 AUD Auditor's resignation
23 Jul 2005 363a Return made up to 28/06/05; full list of members
19 Jul 2005 288c Director's particulars changed
15 Jul 2005 AA Full accounts made up to 31 December 2004
29 Jun 2005 288a New director appointed
20 Jun 2005 288a New director appointed
18 Jun 2005 288a New director appointed
17 Jun 2005 288b Director resigned
17 Jun 2005 288b Director resigned
17 Jun 2005 288b Director resigned
08 Jun 2005 288a New secretary appointed;new director appointed
07 Jun 2005 288a New director appointed
07 Jun 2005 288a New secretary appointed