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DIPLOMA HOLDINGS PLC

Company number 00256111

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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)
22 Feb 1995 363s Return made up to 20/01/95; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/01/95; bulk list available separately
18 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Dec 1994 AA Full group accounts made up to 30 September 1994
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07 Oct 1994 288 New director appointed
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11 Aug 1994 288 New director appointed
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07 Jul 1994 288 Director's particulars changed
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06 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Apr 1994 AA Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993
22 Mar 1994 88(2)R Ad 16/03/94--------- £ si 10000@.05=500 £ ic 2792770/2793270
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/03/94--------- £ si 10000@.05=500 £ ic 2792770/2793270
17 Feb 1994 363s Return made up to 20/01/94; bulk list available separately
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Request DocumentReturn made up to 20/01/94; bulk list available separately
31 Jan 1994 88(2)R Ad 14/01/94--------- £ si 175862@.05=8793 £ ic 2783977/2792770
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Request DocumentAd 14/01/94--------- £ si 175862@.05=8793 £ ic 2783977/2792770
21 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
21 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
21 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Jan 1994 122 S-div conve 07/01/94
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08 Jan 1994 288 Director's particulars changed
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16 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Nov 1993 288 Director's particulars changed
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11 Nov 1993 288 Director resigned
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20 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Jul 1993 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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23 Feb 1993 363s Return made up to 20/01/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/01/93; bulk list available separately
19 Jan 1993 288 New director appointed
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18 Dec 1992 AA Full group accounts made up to 30 September 1992
04 Sep 1992 SA Statement of affairs
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Request DocumentStatement of affairs