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DIAMOND ABRASIVE TECHNOLOGY LIMITED

Company number 03012709

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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)
17 May 1999 288a New director appointed
09 May 1999 288c Director's particulars changed
13 Apr 1999 288a New secretary appointed
13 Apr 1999 288b Director resigned
13 Apr 1999 288b Secretary resigned
29 Jan 1999 363a Return made up to 23/01/99; full list of members
25 Jun 1998 AA Accounts for a small company made up to 31 January 1998
20 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
29 Jan 1998 363a Return made up to 23/01/98; full list of members
26 Jun 1997 AA Accounts for a small company made up to 31 January 1997
03 Jun 1997 88(2)R Ad 31/01/97--------- £ si 20@1=20 £ ic 77/97
09 Apr 1997 288c Director's particulars changed
03 Feb 1997 363a Return made up to 23/01/97; no change of members
10 Apr 1996 AA Full accounts made up to 31 January 1996
17 Feb 1996 363x Return made up to 23/01/96; full list of members
28 Dec 1995 287 Registered office changed on 28/12/95 from: 3 jenner road guildford surrey GU1 3AQ
03 Oct 1995 288 Secretary resigned
03 Oct 1995 288 New secretary appointed
22 Sep 1995 288 Director's particulars changed
02 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Feb 1995 123 £ nc 100/100000 23/01/95
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Request Document£ nc 100/100000 23/01/95
02 Feb 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Feb 1995 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned