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L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED

Company number 00431457

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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)
30 Oct 1998 288a New director appointed
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05 Jun 1998 363a Return made up to 11/05/98; full list of members
10 Jun 1997 363a Return made up to 11/05/97; no change of members
24 Apr 1997 AA Full accounts made up to 31 December 1996
11 Jun 1996 363a Return made up to 11/05/96; no change of members
04 Jun 1996 AA Full accounts made up to 31 December 1995
01 May 1996 288 Director resigned
01 Dec 1995 288 Director resigned
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01 Dec 1995 288 New director appointed
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12 Jun 1995 AA Full accounts made up to 31 December 1994
17 May 1995 363x Return made up to 11/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 403a Declaration of satisfaction of mortgage/charge
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27 Sep 1994 AA Full accounts made up to 31 December 1993
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09 Aug 1994 288 New secretary appointed
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09 Aug 1994 288 Secretary resigned
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05 Aug 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/07/94
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05 Aug 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/07/94
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05 Aug 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/07/94
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05 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1994 363s Return made up to 09/07/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
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22 Jun 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
04 Nov 1993 AA Full accounts made up to 31 December 1992
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29 Aug 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
29 Aug 1993 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed