- Company Overview for DIAMOND H CONTROLS LIMITED (00730330)
- Filing history for DIAMOND H CONTROLS LIMITED (00730330)
- People for DIAMOND H CONTROLS LIMITED (00730330)
- Charges for DIAMOND H CONTROLS LIMITED (00730330)
- Insolvency for DIAMOND H CONTROLS LIMITED (00730330)
- More for DIAMOND H CONTROLS LIMITED (00730330)
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
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|
Request DocumentResolutions |
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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|
Request DocumentNew director appointed |
20 Oct 1994 | 363s |
Return made up to 04/10/94; full list of members
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Request DocumentReturn made up to 04/10/94; full list of members |
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
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|
Request DocumentResolutions |
29 Jul 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
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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|
Request DocumentNew director appointed |
20 Apr 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
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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|
Request DocumentDeclaration of assistance for shares acquisition |
27 Jan 1994 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
26 Jan 1994 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
25 Jan 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
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 |
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 |