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DEFIANT DIAMOND TOOLS LTD.

Company number 02176955

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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)
11 Jan 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
02 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 May 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
13 Apr 1989 288 Director resigned
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13 Apr 1989 288 Director resigned
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02 Mar 1989 363 Return made up to 05/01/89; full list of members
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Request DocumentReturn made up to 05/01/89; full list of members
14 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Nov 1988 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
18 Nov 1988 CERTNM Company name changed causehot LIMITED\certificate issued on 21/11/88
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Request DocumentCompany name changed causehot LIMITED\certificate issued on 21/11/88
19 Oct 1988 288 New director appointed
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15 Sep 1988 287 Registered office changed on 15/09/88 from: 10/12 the ropewalk nottingham NG1 5DT
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Request DocumentRegistered office changed on 15/09/88 from: 10/12 the ropewalk nottingham NG1 5DT
15 Sep 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Sep 1988 288 New director appointed
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23 Dec 1987 287 Registered office changed on 23/12/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 23/12/87 from: 2 baches street london N1 6UB
23 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Dec 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Oct 1987 NEWINC Incorporation
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