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DIAMOND FINANCE (UK) LIMITED

Company number 03209038

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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)
25 Oct 1996 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
25 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Oct 1996 88(2)R Ad 15/10/96--------- £ si 3999998@1=3999998 £ ic 2/4000000
24 Oct 1996 123 £ nc 100/4000000 15/10/96
14 Oct 1996 288a New director appointed
23 Jul 1996 288 Director resigned
23 Jul 1996 288 Secretary resigned;director resigned
23 Jul 1996 288 New director appointed
23 Jul 1996 288 New director appointed
23 Jul 1996 288 New secretary appointed
23 Jul 1996 287 Registered office changed on 23/07/96 from: crwys house 33 crwys road cardiff CF2 4YF
12 Jul 1996 CERTNM Company name changed mathad LIMITED\certificate issued on 15/07/96
07 Jun 1996 NEWINC Incorporation