DIONE LIMITED

Company number 01790959

Date	Type	Description	View / Download
17 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
18 Sep 1997	363s	Return made up to 31/08/97; full list of members 363(287) ‐ Registered office changed on 18/09/97	(6 pages)
05 Aug 1997	288a	New director appointed	(2 pages)
04 Aug 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
04 Aug 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
04 Aug 1997	AUDS	Auditor's statement	(1 page)
04 Aug 1997	BS	Balance Sheet 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 Aug 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
04 Aug 1997	43(3)	Application for reregistration from private to PLC	(1 page)
04 Aug 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
27 Jul 1997	288b	Director resigned	(1 page)
27 Jul 1997	AUD	Auditor's resignation	(1 page)
11 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
08 May 1997	287	Registered office changed on 08/05/97 from: acre house, 11-15 william road, london, NW1 3ER	(1 page)
01 May 1997	CERTNM	Company name changed dione developments LIMITED\certificate issued on 01/05/97	(2 pages)
23 Apr 1997	288a	New director appointed	(2 pages)
22 Apr 1997	AUD	Auditor's resignation	(1 page)
26 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Mar 1997	288b	Director resigned	(1 page)
20 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
26 Sep 1996	363a	Return made up to 31/08/96; full list of members	(6 pages)
16 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
27 Jun 1996	AA	Full accounts made up to 31 December 1995	(15 pages)