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DIAMOND COURIERS LIMITED

Company number 02241504

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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)
05 Mar 1997 288b Secretary resigned
05 Mar 1997 288a New secretary appointed
05 Mar 1997 288c Secretary's particulars changed;director's particulars changed
21 Jan 1997 288c Secretary's particulars changed;director's particulars changed
31 Mar 1996 288 New secretary appointed
31 Mar 1996 288 New director appointed
31 Mar 1996 363x Return made up to 18/03/96; full list of members
28 Nov 1995 AA Full accounts made up to 31 August 1995
09 Nov 1995 88(3) Particulars of contract relating to shares
09 Nov 1995 88(2)R Ad 26/10/95--------- £ si 49500@1=49500 £ ic 50500/100000
09 Nov 1995 88(2)R Ad 26/10/95--------- £ si 49500@1=49500 £ ic 1000/50500
09 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Nov 1995 123 £ nc 10000/1000000 26/10/95
27 Mar 1995 363x Return made up to 18/03/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 AA Full accounts made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1994
26 Apr 1994 363x Return made up to 18/03/94; no change 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 DocumentReturn made up to 18/03/94; no change of members
18 Mar 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
01 Jun 1993 AA Full accounts made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1992
22 Mar 1993 363x Return made up to 18/03/93; full list of members
02 Apr 1992 363x Return made up to 18/03/92; no change 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 DocumentReturn made up to 18/03/92; no change of members
12 Mar 1992 AA Full accounts made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1991
28 Mar 1991 AA Full accounts made up to 31 August 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1990