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DIVERGENT HOLDINGS LIMITED

Company number 04856785

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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)
27 Nov 2007 AA Accounts for a dormant company made up to 30 June 2007
13 Sep 2007 288b Director resigned
21 Aug 2007 169 £ ic 100/75 25/06/07 £ sr 2500@.01=25
21 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Feb 2007 288a New secretary appointed
20 Feb 2007 288b Director resigned
20 Feb 2007 288b Secretary resigned;director resigned
01 Feb 2007 AA Accounts for a dormant company made up to 30 June 2006
04 Oct 2006 363a Return made up to 05/08/06; full list of members
06 Jun 2006 288a New director appointed
06 Jun 2006 288a New director appointed
06 Jun 2006 288a New director appointed
15 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
24 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Su dividision 12/01/06
24 Jan 2006 122 S-div 12/01/06
17 Aug 2005 363s Return made up to 05/08/05; full list of members
26 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
02 Nov 2004 288b Director resigned
02 Nov 2004 288b Secretary resigned;director resigned
01 Nov 2004 CERTNM Company name changed divergent LIMITED\certificate issued on 01/11/04
21 Oct 2004 288a New director appointed
21 Oct 2004 288a New secretary appointed;new director appointed
29 Sep 2004 363s Return made up to 05/08/04; full list of members
21 Jul 2004 288b Secretary resigned;director resigned
21 Jul 2004 288b Secretary resigned;director resigned