- Company Overview for ETERNA DIAMOND PRODUCTS LIMITED (SC119594)
- Filing history for ETERNA DIAMOND PRODUCTS LIMITED (SC119594)
- People for ETERNA DIAMOND PRODUCTS LIMITED (SC119594)
- More for ETERNA DIAMOND PRODUCTS LIMITED (SC119594)
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) |
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05 Nov 1991 | AA |
Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991 |
24 Jan 1991 | 363 |
Return made up to 10/12/90; full list of members
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Request DocumentReturn made up to 10/12/90; full list of members |
09 Jan 1991 | AA |
Accounts made up to 31 March 1990
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|
Request DocumentAccounts made up to 31 March 1990 |
15 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Jan 1990 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
15 Nov 1989 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
09 Nov 1989 | CERTNM |
Company name changed addwatch LIMITED\certificate issued on 10/11/89
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Request DocumentCompany name changed addwatch LIMITED\certificate issued on 10/11/89 |
06 Nov 1989 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
03 Oct 1989 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
03 Oct 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
29 Sep 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
29 Sep 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
29 Sep 1989 | 287 |
Registered office changed on 29/09/89 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 29/09/89 from: 24 great king street edinburgh EH3 6QN |
16 Aug 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |