DIAMOND TRADING COMPANY, LIMITED — Filings & Documents (85)
(E)Return of final meeting
1995-02-24 · Other
(E)Final statement of accounts
1995-02-24 · Other
(E)Return of final meeting
1995-02-24 · Other
(E)Special resolution
1995-02-24 · Other
(E)Ordinary and special resolution
1994-03-05 · Other
(E)Notice of appointment of liquidators
1994-03-05 · Other
(E)Annual return
1994-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-09 · Address Change
(E)Annual return
1993-04-02 · Annual Return
(E)Annual return
1992-01-25 · Annual Return
(E)Annual return
1990-12-20 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-28 · Address Change
(E)Annual return
1989-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-27 · Director/Secretary Change
(E)Annual return
1988-12-13 · Annual Return
(E)Annual return
1987-06-09 · Annual Return
(E)Annual return
1986-05-15 · Annual Return
(E)Memorandum of satisfaction
1986-01-22 · Memorandum & Articles
(E)Annual return
1985-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-28 · Director/Secretary Change
(E)Annual return
1984-08-03 · Annual Return
(E)Annual return
1983-06-07 · Annual Return
(E)Annual return
1982-06-07 · Annual Return
(E)Annual return
1981-04-03 · Annual Return
(E)Annual return
1980-07-23 · Annual Return
(E)Notice of registered office and any change thereof
1980-05-02 · Address Change
(E)Memorandum of satisfaction
1980-03-05 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-25 · Other
(E)Annual return
1979-07-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-12-01 · Other
(E)Certificate of Registration of Charge
1978-12-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-10-18 · Other
Certificate of Registration on Reduction of Share Capital
1978-10-18 · Share Related
(E)Annual return
1978-06-20 · Annual Return
(E)Annual return
1977-12-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-07-07 · Other
(E)Certificate of Registration of Charge
1977-07-07 · Charges
(E)Special resolution
1977-05-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-12-22 · Other
(E)Memorandum of satisfaction
1976-12-22 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-06 · Other
(E)Annual return
1976-09-29 · Annual Return
(E)Memorandum of satisfaction
1976-06-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1976-06-16 · Memorandum & Articles
(E)Annual return
1976-01-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-31 · Other
(E)Annual return
1974-09-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-04 · Other
(E)Annual return
1974-01-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-05-11 · Other
(E)Certificate of Registration of Charge
1973-05-11 · Charges
(E)Memorandum of satisfaction
1973-05-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1972-12-29 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1972-12-21 · Address Change
(E)Memorandum & Articles of Association
1972-12-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-11-30 · Other
(E)Certificate of Registration of Charge
1972-11-30 · Charges
(E)Special resolution
1972-09-20 · Other
(E)Ordinary resolution
1972-09-18 · Other
(E)Annual return
1972-09-18 · Annual Return
(E)FI - Particulars of a contract relating to shares
1972-09-18 · Other
(E)FIB - Return of allotments
1972-09-18 · Other
(E)Annual return
1972-08-14 · Annual Return
(E)Special resolution
1972-08-10 · Other
(E)FIII - Notice of increase in nominal capital
1972-08-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-04-12 · Other
(E)Annual return
1972-03-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-06-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-03-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-10-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-08-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1970-07-22 · Other
(E)Certificate of Registration of Charge
1970-07-22 · Charges
(E)Annual return
1970-06-26 · Annual Return
(E)Annual return
1970-06-26 · Annual Return
(E)Annual return
1969-01-08 · Annual Return
(E)Annual return
1968-02-16 · Annual Return
(E)Annual return
1967-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1966-12-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1966-12-13 · Other
(E)FIB - Return of allotments
1966-12-13 · Other
(E)Memorandum & Articles of Association
1966-09-30 · Memorandum & Articles
(E)Statutory Declaration
1966-09-30 · Other
Certificate of Incorporation
1966-09-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-02-24 | |
| (E)Final statement of accounts | Other | 1995-02-24 | |
| (E)Return of final meeting | Other | 1995-02-24 | |
| (E)Special resolution | Other | 1995-02-24 | |
| (E)Ordinary and special resolution | Other | 1994-03-05 | |
| (E)Notice of appointment of liquidators | Other | 1994-03-05 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-09 | |
| (E)Annual return | Annual Return | 1993-04-02 | |
| (E)Annual return | Annual Return | 1992-01-25 | |
| (E)Annual return | Annual Return | 1990-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-28 | |
| (E)Annual return | Annual Return | 1989-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-27 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)Annual return | Annual Return | 1987-06-09 | |
| (E)Annual return | Annual Return | 1986-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-22 | |
| (E)Annual return | Annual Return | 1985-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-28 | |
| (E)Annual return | Annual Return | 1984-08-03 | |
| (E)Annual return | Annual Return | 1983-06-07 | |
| (E)Annual return | Annual Return | 1982-06-07 | |
| (E)Annual return | Annual Return | 1981-04-03 | |
| (E)Annual return | Annual Return | 1980-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-25 | |
| (E)Annual return | Annual Return | 1979-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1978-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-10-18 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1978-10-18 | |
| (E)Annual return | Annual Return | 1978-06-20 | |
| (E)Annual return | Annual Return | 1977-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1977-07-07 | |
| (E)Special resolution | Other | 1977-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-06 | |
| (E)Annual return | Annual Return | 1976-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-06-16 | |
| (E)Annual return | Annual Return | 1976-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-31 | |
| (E)Annual return | Annual Return | 1974-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-04 | |
| (E)Annual return | Annual Return | 1974-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1973-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1973-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1972-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1972-11-30 | |
| (E)Special resolution | Other | 1972-09-20 | |
| (E)Ordinary resolution | Other | 1972-09-18 | |
| (E)Annual return | Annual Return | 1972-09-18 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1972-09-18 | |
| (E)FIB - Return of allotments | Other | 1972-09-18 | |
| (E)Annual return | Annual Return | 1972-08-14 | |
| (E)Special resolution | Other | 1972-08-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-04-12 | |
| (E)Annual return | Annual Return | 1972-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1970-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1970-07-22 | |
| (E)Annual return | Annual Return | 1970-06-26 | |
| (E)Annual return | Annual Return | 1970-06-26 | |
| (E)Annual return | Annual Return | 1969-01-08 | |
| (E)Annual return | Annual Return | 1968-02-16 | |
| (E)Annual return | Annual Return | 1967-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1966-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-12-13 | |
| (E)FIB - Return of allotments | Other | 1966-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1966-09-30 | |
| (E)Statutory Declaration | Other | 1966-09-30 | |
| Certificate of Incorporation | Incorporation | 1966-09-30 |
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