- Company Overview for BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED (02717472)
- Filing history for BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED (02717472)
- People for BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED (02717472)
- Charges for BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED (02717472)
- Insolvency for BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED (02717472)
- More for BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED (02717472)
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) |
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19 Apr 1994 | AA |
Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993 |
12 Sep 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
17 May 1993 | 363s |
Return made up to 01/05/93; full list of members
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|
Request DocumentReturn made up to 01/05/93; full list of members |
26 Apr 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Apr 1993 | AA |
Full accounts made up to 30 November 1992
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|
Request DocumentFull accounts made up to 30 November 1992 |
18 Feb 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Oct 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Sep 1992 | 88(2)R |
Ad 09/08/92--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 09/08/92--------- £ si 49998@1=49998 £ ic 2/50000 |
09 Sep 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
09 Sep 1992 | 224 |
Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11 |
09 Sep 1992 | MA | Memorandum and Articles of Association | |
09 Sep 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
12 Aug 1992 | 287 |
Registered office changed on 12/08/92 from: 2 south square gray's inn london WC1R 5HR
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Request DocumentRegistered office changed on 12/08/92 from: 2 south square gray's inn london WC1R 5HR |
12 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Aug 1992 | 123 |
£ nc 1000/50000 22/07/92
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Request Document£ nc 1000/50000 22/07/92 |
04 Aug 1992 | CERTNM |
Company name changed kindensure LIMITED\certificate issued on 04/08/92
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Request DocumentCompany name changed kindensure LIMITED\certificate issued on 04/08/92 |
13 Jul 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
13 Jul 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
13 Jul 1992 | 287 |
Registered office changed on 13/07/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/07/92 from: 2 baches street london N1 6UB |
05 Jul 1992 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
05 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 May 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |