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DIAMOND NEWCO LIMITED

Company number 02925837

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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)
23 Jun 1997 AA Accounts for a dormant company made up to 31 May 1997
20 Jun 1997 363s Return made up to 05/05/97; no change of members
12 Aug 1996 AA Accounts for a dormant company made up to 31 May 1996
29 May 1996 AA Accounts for a dormant company made up to 31 May 1995
29 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 May 1996 363s Return made up to 05/05/96; no change of members
29 May 1996 287 Registered office changed on 29/05/96 from: harrington chambers 26 north john street liverpool L2 9RU
29 May 1996 363a Return made up to 05/05/95; full list of members; amend
23 May 1995 363s Return made up to 05/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Jun 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
08 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 May 1994 288 Director resigned
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Request DocumentDirector resigned
18 May 1994 288 Secretary resigned
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Request DocumentSecretary resigned
05 May 1994 NEWINC Incorporation