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DIAMOND MICROWAVE HOLDINGS LIMITED

Company number 08008820

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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 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Apr 2012 SH02 Sub-division of shares on 29 March 2012
17 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2012 AP01 Appointment of Thomas Robert Livesley as a director
16 Apr 2012 AP01 Appointment of Dr Thomas Robert Rowbotham as a director
13 Apr 2012 AP03 Appointment of Quentin George Paul Cooke as a secretary
13 Apr 2012 TM01 Termination of appointment of Quentin Cooke as a director
13 Apr 2012 AP01 Appointment of Richard John Lang as a director
13 Apr 2012 AP01 Appointment of Mr David James Edmonds Denny as a director
27 Mar 2012 NEWINC Incorporation