DIAMOND POOL LIMITED — Filings & Documents (82)
(E)Return of final meeting
1995-10-24 · Other
(E)Final statement of accounts
1995-10-24 · Other
(E)Declaration of solvency
1995-03-30 · Other
(E)Special resolution
1995-03-30 · Other
(E)Notice of appointment of liquidators
1995-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-07 · Other
(E)Resignation letter from directors or secretaries
1995-03-07 · Other
(E)Resignation letter from directors or secretaries
1995-03-07 · Other
(E)Resignation letter from directors or secretaries
1995-03-07 · Other
(E)Resignation letter from directors or secretaries
1995-03-07 · Other
(E)Resignation letter from directors or secretaries
1995-03-07 · Other
(E)Annual return
1994-12-14 · Annual Return
(E)Annual return
1993-10-28 · Annual Return
(E)Memorandum of satisfaction
1993-02-12 · Memorandum & Articles
(E)FVIIC - Notice of situation of register of members
1992-09-04 · Other
(E)FVIIB - Notice of situation of register of charges
1992-09-04 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-04 · Other
(E)Notice of registered office and any change thereof
1992-09-04 · Address Change
(E)Annual return
1992-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-03 · Address Change
(E)Memorandum of satisfaction
1992-05-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-05-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-05-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-05-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-11 · Other
Certificate of Registration on Reduction of Share Capital
1992-05-11 · Share Related
(E)Annual return
1991-10-25 · Annual Return
(E)Memorandum of satisfaction
1990-11-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-21 · Director/Secretary Change
(E)Annual return
1990-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-02-23 · Memorandum & Articles
(E)FVIIB - Notice of situation of register of charges
1989-12-01 · Other
(E)FVIIC - Notice of situation of register of members
1989-12-01 · Other
(E)FVIIIA - Notice of situation of minute books
1989-12-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-01 · Director/Secretary Change
(E)Court order
1989-10-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-19 · Other
(E)Certificate of Registration of Charge
1989-10-19 · Charges
(E)Notice of registered office and any change thereof
1989-10-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-08-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-08-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-29 · Other
(E)Certificate of Registration of Charge
1989-07-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-29 · Other
(E)Certificate of Registration of Charge
1989-07-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-29 · Other
(E)Certificate of Registration of Charge
1989-07-29 · Charges
(E)Notice of registered office and any change thereof
1989-07-28 · Address Change
(E)Special resolution
1989-07-28 · Other
(E)Annual return
1989-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-03 · Other
(E)Certificate of Registration of Charge
1989-03-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-11-24 · Other
(E)Ordinary resolution
1988-11-24 · Other
(E)FIB - Return of allotments
1988-11-24 · Other
(E)Notice of registered office and any change thereof
1988-11-23 · Address Change
(E)Special resolution
1988-11-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-16 · Other
(E)Certificate of Registration of Charge
1988-11-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-16 · Other
(E)Certificate of Registration of Charge
1988-11-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-16 · Other
(E)Certificate of Registration of Charge
1988-11-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-01 · Director/Secretary Change
(E)FIB - Return of allotments
1988-06-01 · Other
(E)Ordinary resolution
1988-06-01 · Other
(E)Notice of registered office and any change thereof
1988-05-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-05-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-11-06 · Memorandum & Articles
(E)Statutory Declaration
1987-11-06 · Other
Certificate of Incorporation
1987-11-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-10-24 | |
| (E)Final statement of accounts | Other | 1995-10-24 | |
| (E)Declaration of solvency | Other | 1995-03-30 | |
| (E)Special resolution | Other | 1995-03-30 | |
| (E)Notice of appointment of liquidators | Other | 1995-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-07 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| (E)Annual return | Annual Return | 1993-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-04 | |
| (E)Annual return | Annual Return | 1992-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-11 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1992-05-11 | |
| (E)Annual return | Annual Return | 1991-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-21 | |
| (E)Annual return | Annual Return | 1990-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-12-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-12-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-01 | |
| (E)Court order | Other | 1989-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-28 | |
| (E)Special resolution | Other | 1989-07-28 | |
| (E)Annual return | Annual Return | 1989-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-24 | |
| (E)Ordinary resolution | Other | 1988-11-24 | |
| (E)FIB - Return of allotments | Other | 1988-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-23 | |
| (E)Special resolution | Other | 1988-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-01 | |
| (E)FIB - Return of allotments | Other | 1988-06-01 | |
| (E)Ordinary resolution | Other | 1988-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-06 | |
| (E)Statutory Declaration | Other | 1987-11-06 | |
| Certificate of Incorporation | Incorporation | 1987-11-06 |
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