DIABASE COMPANY LIMITED — Filings & Documents (32)

(E)Liquidator's statement of account

1993-03-26 · Winding Up

(E)Final statement of accounts

1993-03-12 · Other

(E)Return of final meeting

1993-03-12 · Other

(E)Special resolution

1993-03-12 · Other

(E)Liquidator's statement of account

1992-12-14 · Winding Up

(E)Declaration of solvency

1991-10-08 · Other

(E)Ordinary and special resolution

1991-10-08 · Other

(E)Notice of appointment of liquidators

1991-10-08 · Other

(E)Annual return

1990-10-09 · Annual Return

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

1989-12-12 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1989-07-03 · Annual Return

(E)Annual return

1989-01-19 · Annual Return

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

1989-01-19 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1989-01-19 · Other

(E)Resignation letter from directors or secretaries

1989-01-19 · Other

(E)FVIII - Annual return by certificate of no change

1988-04-11 · Annual Return

(E)Annual return

1986-11-27 · Annual Return

(E)Annual return

1986-01-09 · Annual Return

(E)Annual return

1984-11-07 · Annual Return

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

1984-10-10 · Director/Secretary Change

(E)Annual return

1983-08-04 · Annual Return

(E)Annual return

1983-01-03 · Annual Return

(E)Notice of registered office and any change thereof

1982-08-11 · Address Change

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

1982-08-11 · Other

(E)Annual return

1981-09-29 · Annual Return

(E)Annual return

1981-05-04 · Annual Return

(E)Annual return

1980-03-29 · Annual Return

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

1980-03-10 · Other

(E)Memorandum & Articles of Association

1979-08-08 · Memorandum & Articles

(E)Statutory Declaration

1979-08-08 · Other

Certificate of Incorporation

1979-08-08 · Incorporation

(E)Notice of registered office and any change thereof

1979-08-08 · Address Change

Company Documents
Document	Type	Filing Date
(E)Liquidator's statement of account	Winding Up	1993-03-26
(E)Final statement of accounts	Other	1993-03-12
(E)Return of final meeting	Other	1993-03-12
(E)Special resolution	Other	1993-03-12
(E)Liquidator's statement of account	Winding Up	1992-12-14
(E)Declaration of solvency	Other	1991-10-08
(E)Ordinary and special resolution	Other	1991-10-08
(E)Notice of appointment of liquidators	Other	1991-10-08
(E)Annual return	Annual Return	1990-10-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-12-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-07-03
(E)Annual return	Annual Return	1989-01-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-19
(E)Resignation letter from directors or secretaries	Other	1989-01-19
(E)Resignation letter from directors or secretaries	Other	1989-01-19
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-04-11
(E)Annual return	Annual Return	1986-11-27
(E)Annual return	Annual Return	1986-01-09
(E)Annual return	Annual Return	1984-11-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-10
(E)Annual return	Annual Return	1983-08-04
(E)Annual return	Annual Return	1983-01-03
(E)Notice of registered office and any change thereof	Address Change	1982-08-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-08-11
(E)Annual return	Annual Return	1981-09-29
(E)Annual return	Annual Return	1981-05-04
(E)Annual return	Annual Return	1980-03-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-03-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-08-08
(E)Statutory Declaration	Other	1979-08-08
Certificate of Incorporation	Incorporation	1979-08-08
(E)Notice of registered office and any change thereof	Address Change	1979-08-08

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