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DIAMOND TRAVEL SERVICES LIMITED

Company number 02870498

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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 Aug 1995 403a Declaration of satisfaction of mortgage/charge
02 Aug 1995 403a Declaration of satisfaction of mortgage/charge
18 Jan 1995 363s Return made up to 09/11/94; full list of members
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Request DocumentReturn made up to 09/11/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
27 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Feb 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Feb 1994 88(2)R Ad 08/02/94--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentAd 08/02/94--------- £ si 24998@1=24998 £ ic 2/25000
28 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Feb 1994 123 £ nc 1000/50000 08/02/94
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Request Document£ nc 1000/50000 08/02/94
25 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Feb 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
22 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jan 1994 287 Registered office changed on 21/01/94 from: 1ST floor offices 8/10 stamford hill london N16 6XZ
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Request DocumentRegistered office changed on 21/01/94 from: 1ST floor offices 8/10 stamford hill london N16 6XZ
21 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jan 1994 CERTNM Company name changed elbagold LIMITED\certificate issued on 20/01/94
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Request DocumentCompany name changed elbagold LIMITED\certificate issued on 20/01/94
09 Nov 1993 NEWINC Incorporation