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DIAMOND H CONTROLS LIMITED

Company number 00730330

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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)
17 Jan 1996 288 New director appointed
17 Jan 1996 288 Director resigned
31 Oct 1995 363s Return made up to 04/10/95; no change of members
30 Oct 1995 288 Director resigned
03 Aug 1995 AA Full accounts made up to 31 December 1994
03 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
20 Oct 1994 288 New director appointed
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20 Oct 1994 363s Return made up to 04/10/94; full list of members
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13 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
16 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Jul 1994 288 Director resigned
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20 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1994 288 New director appointed
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20 Apr 1994 288 New director appointed
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06 Feb 1994 287 Registered office changed on 06/02/94 from: pentagon house, sir frank whittle road, derby, DE2 4XA
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Request DocumentRegistered office changed on 06/02/94 from: pentagon house, sir frank whittle road, derby, DE2 4XA
27 Jan 1994 155(6)b Declaration of assistance for shares acquisition
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27 Jan 1994 155(6)a Declaration of assistance for shares acquisition
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26 Jan 1994 288 New secretary appointed
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25 Jan 1994 288 Secretary resigned;new secretary appointed
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24 Jan 1994 288 Director resigned
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24 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Jan 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned