DIAMOND HOUSE, LIMITED — Filings & Documents (70)

(E)Special resolution

1995-10-21 · Other

(E)Final statement of accounts

1995-10-21 · Other

(E)Return of final meeting

1995-10-21 · Other

(E)Special resolution

1995-08-31 · Other

(E)Notice of appointment of liquidators

1995-08-31 · Other

(E)Declaration of solvency

1995-05-01 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-05-01 · Director/Secretary Change

(E)Annual return

1994-12-20 · Annual Return

(E)Annual return

1994-01-28 · Annual Return

(E)Annual return

1993-03-01 · Annual Return

(E)Annual return

1992-01-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-01-19 · Director/Secretary Change

(E)Annual return

1991-01-19 · Annual Return

(E)Annual return

1990-01-04 · Annual Return

(E)Notice of registered office and any change thereof

1989-12-15 · Address Change

(E)Memorandum of satisfaction

1989-07-19 · Memorandum & Articles

(E)Annual return

1989-01-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-03 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-01-28 · Director/Secretary Change

(E)Annual return

1988-01-28 · Annual Return

(E)Annual return

1987-01-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-01-16 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1986-01-16 · Director/Secretary Change

(E)Annual return

1986-01-16 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-04-29 · Director/Secretary Change

(E)Annual return

1985-01-10 · Annual Return

(E)Annual return

1984-01-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-02-17 · Other

(E)Annual return

1983-02-17 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1982-05-25 · Other

(E)Certificate of Registration of Charge

1982-05-25 · Charges

(E)Memorandum of satisfaction

1982-05-25 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1982-03-02 · Other

(E)Certificate of Registration of Charge

1982-03-02 · Charges

(E)Annual return

1982-01-04 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1981-06-22 · Other

(E)Certificate of Registration of Charge

1981-06-22 · Charges

(E)Annual return

1981-01-02 · Annual Return

(E)Annual return

1980-01-02 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1978-11-16 · Other

(E)Certificate of Registration of Charge

1978-11-16 · Charges

(E)Special resolution

1978-03-06 · Other

(E)Notice of registered office and any change thereof

1978-02-16 · Address Change

(E)Annual return

1978-01-03 · Annual Return

(E)Annual return

1977-01-03 · Annual Return

(E)Annual return

1976-01-02 · Annual Return

(E)Annual return

1975-01-03 · Annual Return

(E)Annual return

1974-01-02 · Annual Return

(E)Annual return

1973-01-02 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1972-11-10 · Other

(E)Certificate of Registration of Charge

1972-11-10 · Charges

(E)Annual return

1972-01-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-10-09 · Other

(E)Notice of registered office and any change thereof

1971-06-22 · Address Change

(E)Annual return

1971-01-02 · Annual Return

(E)Annual return

1970-01-02 · Annual Return

(E)Special resolution

1969-04-17 · Other

(E)FIII - Notice of increase in nominal capital

1969-04-17 · Other

(E)Notice of appointment of receiver

1969-04-17 · Other

(E)Annual return

1969-01-02 · Annual Return

(E)Annual return

1968-01-02 · Annual Return

(E)Annual return

1967-01-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-03-15 · Other

(E)Annual return

1966-01-03 · Annual Return

(E)FIB - Return of allotments

1965-01-08 · Other

(E)Memorandum & Articles of Association

1964-11-24 · Memorandum & Articles

(E)Statutory Declaration

1964-11-24 · Other

Certificate of Incorporation

1964-11-24 · Incorporation

(E)Notice of registered office and any change thereof

1964-11-24 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1964-11-24 · Other

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1995-10-21
(E)Final statement of accounts	Other	1995-10-21
(E)Return of final meeting	Other	1995-10-21
(E)Special resolution	Other	1995-08-31
(E)Notice of appointment of liquidators	Other	1995-08-31
(E)Declaration of solvency	Other	1995-05-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-05-01
(E)Annual return	Annual Return	1994-12-20
(E)Annual return	Annual Return	1994-01-28
(E)Annual return	Annual Return	1993-03-01
(E)Annual return	Annual Return	1992-01-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-01-19
(E)Annual return	Annual Return	1991-01-19
(E)Annual return	Annual Return	1990-01-04
(E)Notice of registered office and any change thereof	Address Change	1989-12-15
(E)Memorandum of satisfaction	Memorandum & Articles	1989-07-19
(E)Annual return	Annual Return	1989-01-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-01-28
(E)Annual return	Annual Return	1988-01-28
(E)Annual return	Annual Return	1987-01-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-16
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1986-01-16
(E)Annual return	Annual Return	1986-01-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-04-29
(E)Annual return	Annual Return	1985-01-10
(E)Annual return	Annual Return	1984-01-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-02-17
(E)Annual return	Annual Return	1983-02-17
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-05-25
(E)Certificate of Registration of Charge	Charges	1982-05-25
(E)Memorandum of satisfaction	Memorandum & Articles	1982-05-25
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-03-02
(E)Certificate of Registration of Charge	Charges	1982-03-02
(E)Annual return	Annual Return	1982-01-04
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-06-22
(E)Certificate of Registration of Charge	Charges	1981-06-22
(E)Annual return	Annual Return	1981-01-02
(E)Annual return	Annual Return	1980-01-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1978-11-16
(E)Certificate of Registration of Charge	Charges	1978-11-16
(E)Special resolution	Other	1978-03-06
(E)Notice of registered office and any change thereof	Address Change	1978-02-16
(E)Annual return	Annual Return	1978-01-03
(E)Annual return	Annual Return	1977-01-03
(E)Annual return	Annual Return	1976-01-02
(E)Annual return	Annual Return	1975-01-03
(E)Annual return	Annual Return	1974-01-02
(E)Annual return	Annual Return	1973-01-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1972-11-10
(E)Certificate of Registration of Charge	Charges	1972-11-10
(E)Annual return	Annual Return	1972-01-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-10-09
(E)Notice of registered office and any change thereof	Address Change	1971-06-22
(E)Annual return	Annual Return	1971-01-02
(E)Annual return	Annual Return	1970-01-02
(E)Special resolution	Other	1969-04-17
(E)FIII - Notice of increase in nominal capital	Other	1969-04-17
(E)Notice of appointment of receiver	Other	1969-04-17
(E)Annual return	Annual Return	1969-01-02
(E)Annual return	Annual Return	1968-01-02
(E)Annual return	Annual Return	1967-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-03-15
(E)Annual return	Annual Return	1966-01-03
(E)FIB - Return of allotments	Other	1965-01-08
(E)Memorandum & Articles of Association	Memorandum & Articles	1964-11-24
(E)Statutory Declaration	Other	1964-11-24
Certificate of Incorporation	Incorporation	1964-11-24
(E)Notice of registered office and any change thereof	Address Change	1964-11-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-11-24

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