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DIAGONAL LIMITED

Company number 02153353

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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)
19 Apr 1988 PUC 2 Wd 10/03/88 ad 26/02/88--------- £ si 1999980@.1=199998 £ ic 2/200000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/03/88 ad 26/02/88--------- £ si 1999980@.1=199998 £ ic 2/200000
18 Apr 1988 122 Div
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Request DocumentDiv
18 Apr 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Apr 1988 123 £ nc 100000/500000
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Request Document£ nc 100000/500000
17 Mar 1988 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
17 Mar 1988 117 Application to commence business
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Request DocumentApplication to commence business
16 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Mar 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
02 Feb 1988 CERTNM Company name changed giltrival PUBLIC LIMITED COMPANY\certificate issued on 03/02/88
26 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Jan 1988 287 Registered office changed on 26/01/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 26/01/88 from: 2 baches street london N1 6UB
07 Aug 1987 NEWINC Incorporation