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DIONE LIMITED

Company number 01790959

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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)
16 Nov 1995 88(3) Particulars of contract relating to shares
16 Nov 1995 88(2)R Ad 23/12/94--------- £ si 99900@1
16 Nov 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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16 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Nov 1995 123 Nc inc already adjusted 23/12/94
29 Sep 1995 363a Return made up to 31/08/95; full list of members
31 Aug 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Sep 1994 AA Full accounts made up to 31 December 1993
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27 Sep 1994 363x Return made up to 31/08/94; full list of members
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29 Sep 1993 363x Return made up to 31/08/93; full list of members
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18 Aug 1993 AA Full accounts made up to 31 December 1992
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03 Mar 1993 287 Registered office changed on 03/03/93 from: cetec house, lincoln road, high wycombe, bucks HP12 3QU
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Request DocumentRegistered office changed on 03/03/93 from: cetec house, lincoln road, high wycombe, bucks HP12 3QU
29 Sep 1992 363x Return made up to 31/08/92; full list of members
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16 Jun 1992 AA Full accounts made up to 31 December 1991
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21 Oct 1991 363x Return made up to 31/08/91; full list of members
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15 Aug 1991 AA Full accounts made up to 31 December 1990
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11 May 1991 AUD Auditor's resignation
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11 Mar 1991 363x Return made up to 11/10/90; full list of members
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26 Oct 1990 AA Full accounts made up to 31 December 1989
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20 Oct 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
20 Oct 1989 363 Return made up to 31/08/89; full list of members
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31 Jan 1989 AA Full accounts made up to 30 April 1988
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10 Jan 1989 363 Return made up to 26/10/88; full list of members
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Request DocumentReturn made up to 26/10/88; full list of members