Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DIAMOULD LIMITED

Company number 03797278

Follow this company File for this company
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)
04 May 2001 88(2)R Ad 31/03/01--------- £ si 708@1=708 £ ic 6373/7081
23 Jan 2001 288a New director appointed
23 Jan 2001 288a New director appointed
15 Nov 2000 88(2)R Ad 05/11/00--------- £ si 342@1=342 £ ic 6031/6373
15 Nov 2000 88(2)R Ad 05/11/00--------- £ si 5184@1=5184 £ ic 847/6031
12 Oct 2000 MEM/ARTS Memorandum and Articles of Association
12 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Oct 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
12 Oct 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Oct 2000 123 £ nc 1000/20000 04/10/00
02 Aug 2000 88(2)R Ad 30/06/00--------- £ si 657@1=657 £ ic 190/847
20 Jul 2000 AA Full accounts made up to 31 March 2000
20 Jul 2000 363s Return made up to 28/06/00; full list of members
  • 363(287) ‐ Registered office changed on 20/07/00
09 Mar 2000 88(2)R Ad 21/02/00--------- £ si 95@1=95 £ ic 95/190
08 Feb 2000 288a New director appointed
22 Dec 1999 287 Registered office changed on 22/12/99 from: unit 42 trinity enterprise centre furness business par barrow in furness cumbria LA14 2PN
19 Nov 1999 287 Registered office changed on 19/11/99 from: 74 duke street barrow in furness cumbria LA14 1RX
27 Oct 1999 88(2)R Ad 26/09/99--------- £ si 84@1=84 £ ic 11/95
27 Oct 1999 88(2)R Ad 26/09/99--------- £ si 9@1=9 £ ic 2/11
08 Jul 1999 225 Accounting reference date shortened from 30/06/00 to 31/03/00
02 Jul 1999 287 Registered office changed on 02/07/99 from: bridge house 181 queen victoria street, london
02 Jul 1999 288b Secretary resigned