CENNOX DIEBOLD LIMITED

Company number 02056813

Date	Type	Description	View / Download
07 Jan 1991	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 Document
11 Dec 1990	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 Document
02 Nov 1990	AA	Full accounts made up to 31 December 1989	(12 pages)
24 Oct 1990	363	Return made up to 22/10/90; 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
27 Jun 1990	363	Return made up to 16/05/90; 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
10 May 1990	353	Location of register 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
25 Apr 1990	288	Secretary resigned;new secretary appointed 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
08 Jan 1990	AA	Full accounts made up to 31 December 1988	(11 pages)
07 Dec 1989	287	Registered office changed on 07/12/89 from: eton house 18-24 paradise road richmond surrey TW9 1SE 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
24 May 1989	363	Return made up to 04/05/89; 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
31 Mar 1989	AA	Full accounts made up to 31 December 1987	(11 pages)
20 Jan 1989	288	Director resigned;new director appointed 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
05 Dec 1988	288	Director resigned;new director appointed 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
07 Sep 1988	363	Return made up to 15/08/88; 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
07 Jul 1987	287	Registered office changed on 07/07/87 from: 70 finsbury pavement london EC2A 1SX 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
03 Mar 1987	224	Accounting reference date notified as 31/12 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
19 Feb 1987	288	Secretary resigned;new secretary appointed 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
19 Feb 1987	288	New director appointed 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
19 Feb 1987	288	Director resigned;new director appointed 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
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
05 Dec 1986	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
04 Nov 1986	CERTNM	Company name changed dibold international LIMITED\certificate issued on 04/11/86	(2 pages)
15 Oct 1986	CERTNM	Company name changed ormolu LIMITED\certificate issued on 15/10/86	(2 pages)
19 Sep 1986	CERTINC	Certificate of Incorporation	(1 page)