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DIAMOND OPTICAL TECHNOLOGIES LIMITED

Company number 03879598

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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)
14 Dec 2000 288a New director appointed
11 Dec 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
11 Dec 2000 123 Nc inc already adjusted 23/11/00
11 Dec 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Nov 2000 88(2)R Ad 18/04/00-29/06/00 £ si 294@1=294 £ ic 706/1000
11 Oct 2000 288b Secretary resigned
11 Oct 2000 288a New secretary appointed
11 Oct 2000 287 Registered office changed on 11/10/00 from: 90 fetter lane london EC4A 1JP
31 May 2000 SA Statement of affairs
31 May 2000 88(2)R Ad 30/03/00--------- £ si 140@1=140 £ ic 566/706
12 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Apr 2000 88(2)R Ad 30/03/00--------- £ si 565@1=565 £ ic 1/566
12 Apr 2000 288a New director appointed
29 Mar 2000 288b Secretary resigned
29 Mar 2000 288b Director resigned
29 Mar 2000 288a New director appointed
29 Mar 2000 288a New director appointed
29 Mar 2000 288a New secretary appointed
21 Jan 2000 MA Memorandum and Articles of Association
21 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jan 2000 287 Registered office changed on 21/01/00 from: 1 mitchell lane bristol avon BS1 6BZ
21 Jan 2000 288a New secretary appointed