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DIA-STRON LIMITED

Company number 02197540

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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)
15 Dec 1994 363s Return made up to 20/12/94; no change of members
12 Jan 1994 AA Accounts for a small company made up to 31 March 1993
22 Dec 1993 363s Return made up to 20/12/93; no change of members
19 Jan 1993 AA Accounts for a small company made up to 31 March 1992
17 Jan 1993 363s Return made up to 20/12/92; full list of members
26 Mar 1992 AA Accounts for a small company made up to 5 April 1991
08 Jan 1992 363s Return made up to 20/12/91; no change of members
  • 363(287) ‐ Registered office changed on 08/01/92
  • 363(288) ‐ Director's particulars changed
20 Nov 1991 395 Particulars of mortgage/charge
09 Oct 1991 225(1) Accounting reference date shortened from 05/04 to 31/03
04 Feb 1991 AA Accounts for a small company made up to 5 April 1990
10 Jan 1991 363a Return made up to 20/12/90; no change of members
01 Mar 1990 403a Declaration of satisfaction of mortgage/charge
29 Jan 1990 395 Particulars of mortgage/charge
01 Aug 1989 AA Full accounts made up to 5 April 1989
01 Aug 1989 363 Return made up to 11/07/89; full list of members
26 Jun 1989 395 Particulars of mortgage/charge
25 Nov 1988 395 Particulars of mortgage/charge
05 Oct 1988 PUC 2 Wd 27/09/88 ad 20/08/88--------- £ si 12498@1=12498 £ ic 2/12500
17 Feb 1988 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
17 Feb 1988 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
17 Feb 1988 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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
17 Feb 1988 PUC 5 Wd 18/01/88 pd 04/01/88--------- £ si 2@1
25 Jan 1988 224 Accounting reference date notified as 05/04
26 Nov 1987 288 Secretary resigned
23 Nov 1987 NEWINC Incorporation