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DIAMONDBAR LIMITED

Company number 04970233

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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)
07 Jun 2004	287	Registered office changed on 07/06/04 from: bridge house 4 borough high street london SE1 9QR	View PDF Registered office changed on 07/06/04 from: bridge house 4 borough high street london SE1 9QR - link opens in a new window - 1 page (1 page)
28 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Dec 2003	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
15 Dec 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 2003	88(2)R	Ad 01/12/03--------- £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 01/12/03--------- £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)
29 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
29 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 Nov 2003	123	£ nc 1000/500000 21/11/03	View PDF £ nc 1000/500000 21/11/03 - link opens in a new window - 1 page (1 page)
29 Nov 2003	287	Registered office changed on 29/11/03 from: regent house 316 beulah hill london SE19 3HF	View PDF Registered office changed on 29/11/03 from: regent house 316 beulah hill london SE19 3HF - link opens in a new window - 1 page (1 page)
29 Nov 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Nov 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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