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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)
29 Aug 1993 363s Return made up to 09/07/93; change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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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
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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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