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DIVERSE ACQUISITIONS LIMITED

Company number 05109784

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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)
05 May 2006 288b Director resigned
05 May 2006 155(6)b Declaration of assistance for shares acquisition
05 May 2006 155(6)b Declaration of assistance for shares acquisition
05 May 2006 155(6)a Declaration of assistance for shares acquisition
04 May 2006 363s Return made up to 12/04/06; full list of members
26 Apr 2006 403a Declaration of satisfaction of mortgage/charge
29 Apr 2005 363s Return made up to 12/04/05; full list of members
16 Feb 2005 225 Accounting reference date extended from 30/04/05 to 30/09/05
19 Oct 2004 287 Registered office changed on 19/10/04 from: 1 park row, leeds, LS1 5AB
03 Jul 2004 395 Particulars of mortgage/charge
02 Jul 2004 122 S-div 15/06/04
02 Jul 2004 288b Director resigned
02 Jul 2004 288b Secretary resigned
02 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2004 288a New secretary appointed;new director appointed
02 Jul 2004 288a New director appointed
02 Jul 2004 288a New director appointed
02 Jul 2004 288a New director appointed
10 Jun 2004 CERTNM Company name changed pinco 2124 LIMITED\certificate issued on 10/06/04
22 Apr 2004 NEWINC Incorporation