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DIAMONDLINE LIMITED

Company number 04194088

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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)
17 May 2001 288a New secretary appointed
17 May 2001 288a New director appointed
17 May 2001 288b Secretary resigned
17 May 2001 288b Director resigned
04 May 2001 287 Registered office changed on 04/05/01 from: 6-8 underwood street london N1 7JQ
03 May 2001 MEM/ARTS Memorandum and Articles of Association
01 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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01 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2001 123 £ nc 1000/5000000 24/04/01
01 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2001 CERTNM Company name changed elmocrown LIMITED\certificate issued on 27/04/01
04 Apr 2001 NEWINC Incorporation