DIAMOND NETWORK LIMITED — Filings & Documents (49)
(E)Return of final meeting
2001-02-13 · Other
(E)Special resolution
2001-02-13 · Other
(E)Final statement of accounts
2001-02-13 · Other
(E)Ordinary and special resolution
2000-12-05 · Other
(E)Notice of appointment of liquidators
2000-12-05 · Other
(E)Declaration of solvency
2000-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-18 · Other
(E)Annual return
1996-09-03 · Annual Return
(E)Annual return
1995-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-22 · Other
(E)Annual return
1994-09-07 · Annual Return
(E)Annual return
1993-12-14 · Annual Return
(E)Annual return
1993-02-06 · Annual Return
(E)Ordinary resolution
1992-12-23 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-23 · Other
(E)FIB - Return of allotments
1992-12-23 · Other
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-29 · Director/Secretary Change
(E)Annual return
1991-01-05 · Annual Return
(E)Annual return
1990-02-02 · Annual Return
(E)Memorandum of satisfaction
1989-09-28 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-08-30 · Address Change
(E)Annual return
1989-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-26 · Other
(E)Certificate of Registration of Charge
1988-10-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-04 · Director/Secretary Change
(E)FIB - Return of allotments
1988-07-04 · Other
(E)Annual return
1988-03-29 · Annual Return
(E)Notice of registered office and any change thereof
1988-01-21 · Address Change
(E)Ordinary resolution
1987-11-10 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-10 · Other
(E)FIB - Return of allotments
1987-11-10 · Other
(E)FX(i) - Return of first directors and secretary
1987-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-07 · Address Change
(E)Resignation letter from directors or secretaries
1987-09-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-09-03 · Other
(E)Memorandum & Articles of Association
1987-08-28 · Memorandum & Articles
(E)Statutory Declaration
1987-08-28 · Other
Certificate of Incorporation
1987-08-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-02-13 | |
| (E)Special resolution | Other | 2001-02-13 | |
| (E)Final statement of accounts | Other | 2001-02-13 | |
| (E)Ordinary and special resolution | Other | 2000-12-05 | |
| (E)Notice of appointment of liquidators | Other | 2000-12-05 | |
| (E)Declaration of solvency | Other | 2000-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-18 | |
| (E)Annual return | Annual Return | 1996-09-03 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-22 | |
| (E)Annual return | Annual Return | 1994-09-07 | |
| (E)Annual return | Annual Return | 1993-12-14 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)Ordinary resolution | Other | 1992-12-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-23 | |
| (E)FIB - Return of allotments | Other | 1992-12-23 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-29 | |
| (E)Annual return | Annual Return | 1991-01-05 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-30 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-04 | |
| (E)FIB - Return of allotments | Other | 1988-07-04 | |
| (E)Annual return | Annual Return | 1988-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-21 | |
| (E)Ordinary resolution | Other | 1987-11-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-10 | |
| (E)FIB - Return of allotments | Other | 1987-11-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-28 | |
| (E)Statutory Declaration | Other | 1987-08-28 | |
| Certificate of Incorporation | Incorporation | 1987-08-28 |
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