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ETERNA DIAMOND PRODUCTS LIMITED

Company number SC119594

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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 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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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