Advanced company searchLink opens in new window

DIAMOND PARTNERS LIMITED

Company number 03213800

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 1997 AA Full accounts made up to 31 December 1996
30 Jun 1997 88(2)R Ad 12/06/97--------- £ si 789@.1
19 Jun 1997 363s Return made up to 12/06/97; full list of members
19 Jun 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
23 Apr 1997 88(2)R Ad 17/04/97--------- £ si 3946@.1
23 Apr 1997 288a New director appointed
23 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1997 CERTNM Company name changed momentus new media LIMITED\certificate issued on 10/04/97
24 Mar 1997 88(2)R Ad 17/03/97--------- £ si 14980@.1
24 Mar 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
24 Mar 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 Mar 1997 122 £ nc 3498/998 17/03/97
  • 122 ‐ S-div 17/03/97
24 Mar 1997 123 £ nc 1000/3498 17/03/97
11 Aug 1996 287 Registered office changed on 11/08/96 from: 14 randolph crescent london W9 1DR
11 Aug 1996 225 Accounting reference date shortened from 30/06/97 to 31/12/96
30 Jul 1996 MA Memorandum and Articles of Association
22 Jul 1996 CERTNM Company name changed catchtrace LIMITED\certificate issued on 23/07/96
19 Jul 1996 288 New director appointed
19 Jul 1996 288 New secretary appointed
19 Jul 1996 287 Registered office changed on 19/07/96 from: 1 mitchell lane bristol BS1 6BU
19 Jul 1996 288 Secretary resigned
19 Jul 1996 288 Director resigned
19 Jun 1996 NEWINC Incorporation