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DIAMOND HALL LIMITED

Company number 02566992

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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 Jul 1994 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
17 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Aug 1993 288 Director's particulars changed
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04 Mar 1993 363s Return made up to 10/12/92; no change of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 10/12/92; no change of members
22 Feb 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
23 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 May 1992 363b Return made up to 10/12/91; full list of members
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Request DocumentReturn made up to 10/12/91; full list of members
27 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jan 1991 88(2)R Ad 09/01/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 09/01/91--------- £ si 98@1=98 £ ic 2/100
23 Jan 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
09 Jan 1991 287 Registered office changed on 09/01/91 from: temple hse 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 09/01/91 from: temple hse 20 holywell row london EC2A 4JB
09 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1991 CERTNM Company name changed cultured creations LIMITED\certificate issued on 09/01/91
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Request DocumentCompany name changed cultured creations LIMITED\certificate issued on 09/01/91
02 Jan 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Dec 1990 NEWINC Incorporation
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Request DocumentIncorporation