L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED
Company number 00431457
- Company Overview for L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED (00431457)
- Filing history for L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED (00431457)
- People for L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED (00431457)
- Charges for L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED (00431457)
- More for L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED (00431457)
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) |
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29 Aug 1993 | 363s |
Return made up to 09/07/93; change of members
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Request DocumentReturn made up to 09/07/93; change of members |
20 Jul 1992 | 363b |
Return made up to 09/07/92; change of members
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Request DocumentReturn made up to 09/07/92; change of members |
20 Jul 1992 | 363(287) |
Registered office changed on 20/07/92
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Request DocumentRegistered office changed on 20/07/92 |
01 Jul 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
30 Jun 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
29 Jun 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
25 Jun 1992 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
25 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Jun 1992 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
23 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Mar 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Mar 1992 | 287 |
Registered office changed on 26/03/92 from: burmah castrol house pipers way swindon wiltshire SN3 1RE
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Request DocumentRegistered office changed on 26/03/92 from: burmah castrol house pipers way swindon wiltshire SN3 1RE |
04 Oct 1991 | 287 |
Registered office changed on 04/10/91 from: 285 long acre nechells birmingham B7 5JR
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Request DocumentRegistered office changed on 04/10/91 from: 285 long acre nechells birmingham B7 5JR |
05 Sep 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
29 Jul 1991 | 363x |
Return made up to 09/07/91; full list of members
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Request DocumentReturn made up to 09/07/91; full list of members |
19 Apr 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
01 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
02 Aug 1990 | 363 |
Return made up to 09/07/90; full list of members
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Request DocumentReturn made up to 09/07/90; full list of members |
14 Jun 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
14 Jun 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
03 Nov 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
19 Sep 1989 | 363 |
Return made up to 07/09/89; full list of members
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Request DocumentReturn made up to 07/09/89; full list of members |
18 Apr 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Oct 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
24 Oct 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |