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DIVINEART LIMITED

Company number 02003292

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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)
22 Apr 1994 287 Registered office changed on 22/04/94 from: the old rectory simonburn hexham northumberland NE48 3AR
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Request DocumentRegistered office changed on 22/04/94 from: the old rectory simonburn hexham northumberland NE48 3AR
22 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1994 88(2)R Ad 13/04/94--------- £ si 2082@1=2082 £ ic 2/2084
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Request DocumentAd 13/04/94--------- £ si 2082@1=2082 £ ic 2/2084
22 Apr 1994 123 Nc inc already adjusted 14/03/94
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Request DocumentNc inc already adjusted 14/03/94
22 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Apr 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Mar 1994 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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Request DocumentResolutions
23 Mar 1994 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Mar 1994 123 £ nc 1000/100000 14/03/94
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Request Document£ nc 1000/100000 14/03/94
13 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
02 Jun 1993 363s Return made up to 19/05/93; full list of members
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Request DocumentReturn made up to 19/05/93; full list of members
28 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
16 Jun 1992 287 Registered office changed on 16/06/92 from: 27, portland terrace, jesmond, newcastle upon tyne. NE2 1QP
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Request DocumentRegistered office changed on 16/06/92 from: 27, portland terrace, jesmond, newcastle upon tyne. NE2 1QP
16 Jun 1992 363a Return made up to 19/05/92; no change of members
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Request DocumentReturn made up to 19/05/92; no change of members
03 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Jun 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
03 Jun 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
03 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jun 1991 363b Return made up to 19/05/91; no change of members
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Request DocumentReturn made up to 19/05/91; no change of members
03 Jun 1991 363(287) Registered office changed on 03/06/91
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Request DocumentRegistered office changed on 03/06/91