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DIVA EUROPE LIMITED

Company number 02499521

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 88(2)R Ad 13/10/94--------- £ si 2500@1=2500 £ ic 50000/52500
01 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Oct 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
17 Oct 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 May 1994 363s Return made up to 08/05/94; change of members
  • 363(287) ‐ Registered office changed on 17/05/94
  • 363(288) ‐ Secretary 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 DocumentReturn made up to 08/05/94; change of members
17 May 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Mar 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
31 Jan 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
31 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
31 Jan 1994 MEM/ARTS Memorandum and Articles of Association
31 Jan 1994 88(2)R Ad 06/01/94--------- £ si 30000@1=30000 £ ic 20000/50000
31 Jan 1994 287 Registered office changed on 31/01/94 from: tiltwood coach house east hophurst lane crawley down west sussex RH10 4LL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/01/94 from: tiltwood coach house east hophurst lane crawley down west sussex RH10 4LL
31 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1994 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
02 Jun 1993 363s Return made up to 08/05/93; no change of members
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Request DocumentReturn made up to 08/05/93; no change of members
28 Feb 1993 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
23 Sep 1992 363b Return made up to 08/05/92; full list of members
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Request DocumentReturn made up to 08/05/92; full list of members
12 Jun 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
07 Apr 1992 287 Registered office changed on 07/04/92 from: 8 ifield road crawley west sussex RH11 7YY
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Request DocumentRegistered office changed on 07/04/92 from: 8 ifield road crawley west sussex RH11 7YY
13 Dec 1991 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 DocumentSecretary resigned;new secretary appointed
03 Dec 1991 88(2)R Ad 25/11/91--------- £ si 19900@1=19900 £ ic 2/19902