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DIACRON LIMITED

Company number 03126527

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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)
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
13 Sep 2002 287 Registered office changed on 13/09/02 from: 305 the linen hall 162-168 regent street london W1B 5TD
13 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
09 Aug 2002 395 Particulars of mortgage/charge
27 Jun 2002 288a New secretary appointed
27 Jun 2002 288b Secretary resigned
06 Jun 2002 288a New secretary appointed
06 Jun 2002 288b Secretary resigned
19 Nov 2001 363s Return made up to 15/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 19/11/01
16 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
16 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
Request DocumentResolutions
16 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2001 88(2)R Ad 21/05/01--------- £ si 20080@1=20080 £ ic 20658/40738
16 Nov 2001 123 £ nc 20658/40738 21/05/01
01 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
24 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
24 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
Request DocumentResolutions
24 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2001 88(2)R Ad 26/03/01--------- £ si 20558@1=20558 £ ic 100/20658
24 Sep 2001 123 £ nc 1000/20658 26/03/01
02 Aug 2001 244 Delivery ext'd 3 mth 31/12/00
05 Feb 2001 AA Accounts for a small company made up to 31 December 1999
03 Jan 2001 288b Secretary resigned
19 Dec 2000 288a New secretary appointed
18 Dec 2000 363s Return made up to 15/11/00; full list of members