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DIAMOND CONSTRUCTION & ENGINEERING RECRUITMENT LTD

Company number 02731679

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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)
04 Dec 1992 224 Accounting reference date notified as 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/04
05 Aug 1992 CERTNM Company name changed diamond myrco engineering LTD.\certificate issued on 06/08/92
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Request DocumentCompany name changed diamond myrco engineering LTD.\certificate issued on 06/08/92
31 Jul 1992 288 New director appointed
31 Jul 1992 288 Secretary resigned;new secretary appointed
31 Jul 1992 288 Director resigned;new director appointed
31 Jul 1992 287 Registered office changed on 31/07/92 from: temple house 20 holywell row london EC2A 4JB
31 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
31 Jul 1992 123 Nc inc already adjusted 16/07/92
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Request DocumentNc inc already adjusted 16/07/92
31 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Jul 1992 NEWINC Incorporation