NIMBUS DIAMOND TOOL & MACHINE CO. LIMITED

Company number 01407607

Date	Type	Description	View / Download
27 Sep 1999	363s	Return made up to 31/07/99; no change of members	(6 pages)
29 Jul 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
01 Jul 1999	288b	Director resigned	(1 page)
14 Jan 1999	AUD	Auditor's resignation	(1 page)
12 Nov 1998	288b	Director resigned	(1 page)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
04 Aug 1998	363s	Return made up to 31/07/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Dec 1997	AUD	Auditor's resignation	(1 page)
11 Sep 1997	363s	Return made up to 31/07/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1997	287	Registered office changed on 02/09/97 from: albert drive burgess hill west sussex RH15 9TN	(1 page)
18 Aug 1997	288a	New director appointed	(2 pages)
15 Jul 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
07 Jul 1997	288b	Secretary resigned	(1 page)
07 Jul 1997	288a	New secretary appointed	(2 pages)
07 Jul 1997	288a	New director appointed	(2 pages)
10 Apr 1997	169	£ ic 41/14 13/01/97 £ sr 27@1=27	(1 page)
14 Mar 1997	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1997	169	£ ic 68/41 13/01/97 £ sr 27@1=27	(1 page)
30 Jan 1997	288b	Director resigned	(1 page)
30 Jan 1997	288b	Secretary resigned	(1 page)
30 Jan 1997	288a	New director appointed	(3 pages)
30 Jan 1997	288a	New director appointed	(3 pages)
30 Jan 1997	288a	New secretary appointed;new director appointed	(4 pages)
30 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
26 Jan 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(6 pages)