DIAMOND TERM LIMITED — Filings & Documents (97)
(E)Court order
2011-03-02 · Other
(E)FW6 - Certificate of release of liquidator
2011-01-25 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-10 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-11 · Memorandum & Articles
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-04-25 · Winding Up
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2007-01-22 · Charges
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2007-01-10 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2006-12-12 · Charges
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2006-11-28 · Charges
(E)Court Order
2006-06-16 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-06-16 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-05-26 · Address Change
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2006-04-07 · Charges
(E)FR1 - Notification of Situation of Registered Office
2006-02-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-30 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2004-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-27 · Annual Return
(E)FM1 - Mortgage or charge details
2001-10-05 · Charges
(E)Certificate of Registration of Charge
2001-10-05 · Charges
(E)Memorandum of satisfaction
2001-04-27 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2001-02-28 · Charges
(E)Certificate of Registration of Charge
2001-02-28 · Charges
(E)Certificate of Registration of Charge
2001-01-18 · Charges
(E)FM1 - Mortgage or charge details
2001-01-18 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-10 · Annual Return
(E)Certificate of Registration of Charge
1999-11-18 · Charges
(E)FM1 - Mortgage or charge details
1999-11-18 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-11-12 · Annual Return
(E)Memorandum of satisfaction
1999-10-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-08-24 · Charges
(E)FM1 - Mortgage or charge details
1999-08-24 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-11-10 · Annual Return
(E) Explanatory Letter
1998-10-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-30 · Other
(E)Annual return
1996-11-26 · Annual Return
(E)Special resolution
1996-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-03-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-30 · Other
(E)Certificate of Registration of Charge
1995-12-30 · Charges
(E)Annual return
1995-11-22 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-22 · Director/Secretary Change
(E)Annual return
1995-03-29 · Annual Return
(E)Annual return
1995-03-29 · Annual Return
(E)Certificate of Registration of Charge
1994-11-15 · Charges
(E)FVIII - Annual return by certificate of no change
1994-01-17 · Annual Return
(E)Ordinary resolution
1994-01-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-17 · Other
(E)Ordinary resolution
1993-12-20 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-20 · Other
(E)FIB - Return of allotments
1993-12-20 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-25 · Annual Return
(E)Annual return
1992-01-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-10-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-10-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-12 · Director/Secretary Change
(E)FIB - Return of allotments
1990-09-13 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-13 · Other
(E)Ordinary resolution
1990-09-13 · Other
(E)FX(i) - Return of first directors and secretary
1990-05-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-05-25 · Other
(E)FX(i) - Return of first directors and secretary
1990-05-25 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-05-25 · Other
(E)Notice of registered office and any change thereof
1990-05-25 · Address Change
(E)FIB - Return of allotments
1990-05-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-05-08 · Other
(E)FX(i) - Return of first directors and secretary
1989-12-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-21 · Address Change
(E)Memorandum & Articles of Association
1989-11-10 · Memorandum & Articles
(E)Statutory Declaration
1989-11-10 · Other
Certificate of Incorporation
1989-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2011-03-02 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2011-01-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-04-25 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2007-01-22 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2007-01-10 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2006-12-12 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2006-11-28 | |
| (E)Court Order | Other | 2006-06-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-26 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2006-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-10 | |
| (E) Explanatory Letter | Other | 1998-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-30 | |
| (E)Annual return | Annual Return | 1996-11-26 | |
| (E)Special resolution | Other | 1996-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-30 | |
| (E)Annual return | Annual Return | 1995-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-22 | |
| (E)Annual return | Annual Return | 1995-03-29 | |
| (E)Annual return | Annual Return | 1995-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-17 | |
| (E)Ordinary resolution | Other | 1994-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-17 | |
| (E)Ordinary resolution | Other | 1993-12-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-20 | |
| (E)FIB - Return of allotments | Other | 1993-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-25 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-12 | |
| (E)FIB - Return of allotments | Other | 1990-09-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-13 | |
| (E)Ordinary resolution | Other | 1990-09-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-25 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-25 | |
| (E)FIB - Return of allotments | Other | 1990-05-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-10 | |
| (E)Statutory Declaration | Other | 1989-11-10 | |
| Certificate of Incorporation | Incorporation | 1989-11-10 |
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