DIAMOND HAZEL LIMITED — Filings & Documents (41)
(E)Information sheet re S.291(6)
2005-01-14 · Other
(E)Information sheet re S.291(5)
2004-09-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-18 · Annual Return
(E)Annual return
1997-02-17 · Annual Return
(E)Memorandum of satisfaction
1996-06-05 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-20 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-20 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-20 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-20 · Other
(E)Annual return
1996-02-14 · Annual Return
(E)Memorandum of satisfaction
1995-11-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-11 · Other
(E)Certificate of Registration of Charge
1995-09-11 · Charges
(E)Annual return
1995-02-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-16 · Other
(E)Certificate of Registration of Charge
1994-06-16 · Charges
(E)Annual return
1994-01-21 · Annual Return
(E)Annual return
1993-01-29 · Annual Return
(E)Memorandum of satisfaction
1992-11-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-27 · Other
(E)Certificate of Registration of Charge
1992-08-27 · Charges
(E)Annual return
1992-01-13 · Annual Return
(E)Annual return
1991-02-09 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-12-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-12-21 · Other
(E)FVIIB - Notice of situation of register of charges
1990-12-21 · Other
(E)FVIIIA - Notice of situation of minute books
1990-12-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-13 · Other
(E)Certificate of Registration of Charge
1990-06-13 · Charges
(E)FX(i) - Return of first directors and secretary
1990-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-21 · Director/Secretary Change
(E)FIB - Return of allotments
1990-04-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-04-21 · Other
(E)Notice of registered office and any change thereof
1990-04-21 · Address Change
(E)Notice of registered office and any change thereof
1990-01-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-01-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-01-12 · Memorandum & Articles
(E)Statutory Declaration
1990-01-12 · Other
Certificate of Incorporation
1990-01-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2005-01-14 | |
| (E)Information sheet re S.291(5) | Other | 2004-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-18 | |
| (E)Annual return | Annual Return | 1997-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-20 | |
| (E)Annual return | Annual Return | 1996-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-11 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-16 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-27 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-12-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-12-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-21 | |
| (E)FIB - Return of allotments | Other | 1990-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-01-12 | |
| (E)Statutory Declaration | Other | 1990-01-12 | |
| Certificate of Incorporation | Incorporation | 1990-01-12 |
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