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DIAMETRIC TECHNICAL LIMITED

Company number 01193047

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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)
05 Jul 1999	363s	Return made up to 27/06/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/06/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
11 Jun 1999	AA	Accounts for a medium company made up to 31 December 1998	View PDF Accounts for a medium company made up to 31 December 1998 - link opens in a new window - 19 pages (19 pages)
12 May 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 May 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
21 Jul 1998	363s	Return made up to 27/06/98; no change of members	View PDF Return made up to 27/06/98; no change of members - link opens in a new window - 4 pages (4 pages)
08 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
03 Jul 1997	363s	Return made up to 27/06/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/06/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
21 May 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 9 pages (9 pages)
18 Jul 1996	363s	Return made up to 27/06/96; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 27/06/96; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
31 May 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)
02 Feb 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Feb 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Jan 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Jan 1996	169	£ ic 10000/3600 02/01/96 £ sr 6400@1=6400	View PDF £ ic 10000/3600 02/01/96 £ sr 6400@1=6400 - link opens in a new window - 1 page (1 page)
11 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
11 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
08 Jan 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
08 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
12 Sep 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 1995	363s	Return made up to 27/06/95; full list of members 363(287) ‐ Registered office changed on 17/07/95	View PDF Return made up to 27/06/95; full list of members 363(287) ‐ Registered office changed on 17/07/95 - link opens in a new window - 6 pages (6 pages)

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DIAMETRIC TECHNICAL LIMITED

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