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DIPLOMA UK HOLDINGS LIMITED

Company number 02050821

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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)
29 Jun 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Jun 1994 123 £ nc 110000/250000 16/06/94
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Request Document£ nc 110000/250000 16/06/94
29 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Jun 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
29 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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.
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24 Jun 1994 MISC Articles of association
20 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1994 88(2)R Ad 05/01/94--------- £ si 1000@1=1000 £ ic 104000/105000
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Request DocumentAd 05/01/94--------- £ si 1000@1=1000 £ ic 104000/105000
09 Jun 1994 88(2)R Ad 20/04/90--------- £ si 1000@1
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Request DocumentAd 20/04/90--------- £ si 1000@1
01 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1994 288 Secretary resigned
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Request DocumentSecretary resigned
01 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Jun 1994 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
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01 Jun 1994 88(2)R Ad 27/10/92--------- £ si 16000@1
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Request DocumentAd 27/10/92--------- £ si 16000@1
01 Jun 1994 88(2)R Ad 01/04/92--------- £ si 2300@1
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Request DocumentAd 01/04/92--------- £ si 2300@1
01 Jun 1994 88(2)R Ad 10/04/90--------- £ si 700@1
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Request DocumentAd 10/04/90--------- £ si 700@1
18 May 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
25 Oct 1993 363s Return made up to 02/09/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 02/09/93; no change of members
26 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
13 Nov 1992 AUD Auditor's resignation
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13 Nov 1992 169 £ ic 101700/85700 22/10/92 £ sr 16000@1=16000
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Request Document£ ic 101700/85700 22/10/92 £ sr 16000@1=16000