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CHASE DIAMOND TOOLS INTERNATIONAL LIMITED

Company number 02735533

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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)
02 Jun 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
26 Aug 1993 363x Return made up to 29/07/93; full list of members
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Request DocumentReturn made up to 29/07/93; full list of members
12 Nov 1992 CERTNM Company name changed chase diamond tools (92) LIMITED\certificate issued on 13/11/92
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Request DocumentCompany name changed chase diamond tools (92) LIMITED\certificate issued on 13/11/92
10 Nov 1992 88(2)R Ad 02/11/92--------- £ si 9980@.1=998 £ ic 2/1000
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Request DocumentAd 02/11/92--------- £ si 9980@.1=998 £ ic 2/1000
10 Nov 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1992 122 S-div 21/08/92
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Request DocumentS-div 21/08/92
24 Sep 1992 287 Registered office changed on 24/09/92 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 24/09/92 from: 120 east road london N1 6AA
23 Sep 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
23 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Sep 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Sep 1992 123 £ nc 1000/10000 21/08/92
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Request Document£ nc 1000/10000 21/08/92
23 Sep 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Aug 1992 CERTNM Company name changed meccaden LIMITED\certificate issued on 01/09/92
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Request DocumentCompany name changed meccaden LIMITED\certificate issued on 01/09/92
29 Jul 1992 NEWINC Incorporation
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Request DocumentIncorporation