DIAMOND (ST AUSTELL) LIMITED - History of Changes


DateDescription
1992-05-21 update statutory_documents COURT ORDER TO COMPULSORY WIND UP
1992-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1992-03-12 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03
1992-03-04 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07
1992-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1991-12-03 update statutory_documents RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
1991-11-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-06-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-29 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1990-01-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/90 FROM: 2 BACHES STREET LONDON N1 6UB
1990-01-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-01-15 update statutory_documents NC INC ALREADY ADJUSTED 28/11/89
1990-01-15 update statutory_documents COMPANY NAME CHANGED BOOKHOPE LIMITED CERTIFICATE ISSUED ON 16/01/90
1990-01-15 update statutory_documents ALTER MEM AND ARTS 28/11/89
1990-01-15 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/89
1989-11-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION