BLUE DIAMOND LAMPS COMPANY LIMITED — Filings & Documents (47)
(E)Final statement of accounts
1994-02-22 · Other
(E)Return of final meeting
1994-02-22 · Other
(E)Special resolution
1994-02-22 · Other
(E)Declaration of solvency
1993-10-08 · Other
(E)Ordinary and special resolution
1993-10-08 · Other
(E)Notice of appointment of liquidators
1993-10-08 · Other
(E)Annual return
1993-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-26 · Director/Secretary Change
(E)Annual return
1992-01-11 · Annual Return
(E)Annual return
1990-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-30 · Address Change
(E)FVIIIA - Notice of situation of minute books
1990-10-30 · Other
(E)FVIIB - Notice of situation of register of charges
1990-10-30 · Other
(E)FVIIC - Notice of situation of register of members
1990-10-30 · Other
(E)FVIIB - Notice of situation of register of charges
1989-11-02 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-02 · Other
(E)FVIIIA - Notice of situation of minute books
1989-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-02 · Director/Secretary Change
(E)Annual return
1989-11-02 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-25 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-12-29 · Annual Return
(E)FVIIC - Notice of situation of register of members
1986-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-17 · Director/Secretary Change
(E)Annual return
1986-10-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1986-10-17 · Annual Return
(E)Annual return
1986-10-17 · Annual Return
(E)Annual return
1984-05-23 · Annual Return
(E)Special resolution
1984-04-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-07 · Other
(E)Annual return
1983-07-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-02 · Other
(E)Annual return
1982-08-06 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-28 · Address Change
(E)Ordinary and special resolution
1981-12-23 · Other
(E)FIII - Notice of increase in nominal capital
1981-12-23 · Other
(E)FIB - Return of allotments
1981-12-23 · Other
(E)Notice of registered office and any change thereof
1981-09-17 · Address Change
(E)Special resolution
1981-09-11 · Other
Certificate of Incorporation on Change of Name
1981-09-11 · Name Change
(E)Notice of registered office and any change thereof
1981-09-01 · Address Change
(E)FIB - Return of allotments
1981-09-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-01 · Other
(E)Memorandum & Articles of Association
1981-07-24 · Memorandum & Articles
(E)Statutory Declaration
1981-07-24 · Other
Certificate of Incorporation
1981-07-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-02-22 | |
| (E)Return of final meeting | Other | 1994-02-22 | |
| (E)Special resolution | Other | 1994-02-22 | |
| (E)Declaration of solvency | Other | 1993-10-08 | |
| (E)Ordinary and special resolution | Other | 1993-10-08 | |
| (E)Notice of appointment of liquidators | Other | 1993-10-08 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-26 | |
| (E)Annual return | Annual Return | 1992-01-11 | |
| (E)Annual return | Annual Return | 1990-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-10-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-10-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-10-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-11-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-02 | |
| (E)Annual return | Annual Return | 1989-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-17 | |
| (E)Annual return | Annual Return | 1986-10-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-10-17 | |
| (E)Annual return | Annual Return | 1986-10-17 | |
| (E)Annual return | Annual Return | 1984-05-23 | |
| (E)Special resolution | Other | 1984-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-07 | |
| (E)Annual return | Annual Return | 1983-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-02 | |
| (E)Annual return | Annual Return | 1982-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-28 | |
| (E)Ordinary and special resolution | Other | 1981-12-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-12-23 | |
| (E)FIB - Return of allotments | Other | 1981-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-17 | |
| (E)Special resolution | Other | 1981-09-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-01 | |
| (E)FIB - Return of allotments | Other | 1981-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-07-24 | |
| (E)Statutory Declaration | Other | 1981-07-24 | |
| Certificate of Incorporation | Incorporation | 1981-07-24 |
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