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DIAL HOUSE CONSULTANTS LIMITED

Company number 02575563

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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)
21 May 1993 225(1) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12
21 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 May 1993 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
01 Feb 1992 363b Return made up to 21/01/92; full list of members
07 Jul 1991 88(2)R Ad 29/05/91--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 29/05/91--------- £ si 100@1=100 £ ic 2/102
07 Jul 1991 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
27 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jun 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
27 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Jun 1991 287 Registered office changed on 27/06/91 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
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Request DocumentRegistered office changed on 27/06/91 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
21 Jun 1991 CERTNM Company name changed diamondbyte LIMITED\certificate issued on 24/06/91
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Request DocumentCompany name changed diamondbyte LIMITED\certificate issued on 24/06/91
21 Jan 1991 NEWINC Incorporation