CompaniesInTheUK

DIAGONAL LIMITED

Company number 02153353 ·

Dissolved

269 filings

Date Filing
17 Mar 2014 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM · C/O FTI CONSULTING LLP · MIDTOWN 322 HIGH HOLBORN · LONDON · WC1V 7PB View document
11 Feb 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
11 Feb 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
20 Jan 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
17 Jan 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/01/2014 View document
16 Jan 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
7 Jan 2014 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION View document
28 Aug 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/08/2013 View document
15 Apr 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
15 Apr 2013 NOTICE OF DEEMED APPROVAL OF PROPOSALS View document
11 Apr 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
5 Apr 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
4 Apr 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
19 Feb 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM · THE MANSION HOUSE BENHAM VALENCE · NEWBURY · BERKS · RG20 8LU View document
19 Feb 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
30 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
24 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
24 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
12 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 View document
12 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 View document
30 Dec 2011 ALTER ARTICLES 21/12/2011 View document
22 Dec 2011 SOLVENCY STATEMENT DATED 21/12/11 View document
22 Dec 2011 STATEMENT BY DIRECTORS View document
22 Dec 2011 22/12/11 STATEMENT OF CAPITAL GBP 1.280670 View document
22 Dec 2011 REDUCE ISSUED CAPITAL 21/12/2011 View document
29 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
27 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK BURT / 20/09/2011 View document
5 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
11 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 22/02/2011 View document
14 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
14 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
1 Oct 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM · PROFILE WEST · 950 GREAT WEST ROAD · BRENTFORD · MIDDLESEX · TW8 9EE View document
8 Sep 2010 AUDITOR'S RESIGNATION View document
4 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
2 Aug 2010 ALTER ARTICLES 19/07/2010 View document
2 Aug 2010 AGREEMETS 19/07/2010 View document
30 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
28 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
15 Jul 2010 DIRECTOR APPOINTED SIMON DEREK BURT View document
1 Jul 2010 CURREXT FROM 30/06/2010 TO 31/12/2010 View document
28 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR SUZANNE CHASE View document
28 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD View document
28 Jun 2010 DIRECTOR APPOINTED NICHOLAS PAUL GROSSMAN View document
28 Jun 2010 APPOINTMENT TERMINATED, SECRETARY SUZANNE CHASE View document
28 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS View document
28 Jun 2010 SECRETARY APPOINTED NICHOLAS PAUL GROSSMAN View document
28 Jun 2010 DIRECTOR APPOINTED TERENCE WILLIAM BURT View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE GABRIELLE CHASE / 27/04/2010 View document
11 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE GABRIELLE CHASE / 27/04/2010 View document
20 Nov 2009 20/11/09 STATEMENT OF CAPITAL GBP 9132257 View document
20 Nov 2009 REDUCTION OF SHARE PREMIUM View document
20 Nov 2009 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
13 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL EMMETT View document
4 Nov 2009 SHARE PREM A/C REDUCERD BY ￯﾿ﾽ27266000 View document
25 Oct 2009 FULL ACCOUNTS MADE UP TO 30/06/09 View document
27 Aug 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CHASE / 26/08/2009 View document
27 Aug 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CHASE / 26/08/2009 View document
24 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILLIPS / 11/02/2009 View document
24 Aug 2009 LOCATION OF DEBENTURE REGISTER View document
24 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
2 Jul 2009 DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD View document
2 Jul 2009 288A · 2 pages View document
24 Jun 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
12 Mar 2009 DIRECTOR APPOINTED MR MICHAEL PATRICK CHEERE EMMETT View document
18 Feb 2009 DIRECTOR APPOINTED SUZANNE GABRIELLE CHASE View document
18 Feb 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN HOBBS View document
22 Dec 2008 APPOINTMENT TERMINATED SECRETARY STEVEN CHRISTOPHOROU View document
22 Dec 2008 SECRETARY APPOINTED MRS SUZANNE GABRIELLE CHASE View document
23 Oct 2008 APPOINTMENT TERMINATED DIRECTOR ERIC DODD View document
22 Oct 2008 DIRECTOR APPOINTED MICHAEL SCOTT PHILLIPS View document
23 Sep 2008 SECRETARY APPOINTED MR STEVEN RICHARD CHRISTOPHOROU View document
23 Sep 2008 APPOINTMENT TERMINATED SECRETARY NICHOLAS SANDISON View document
18 Aug 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
30 Apr 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
19 Feb 2008 DIRECTOR RESIGNED View document
3 Aug 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
12 Jul 2007 DIRECTOR RESIGNED View document
12 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Feb 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
7 Nov 2006 DIRECTOR RESIGNED View document
5 Oct 2006 NEW SECRETARY APPOINTED View document
5 Oct 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Oct 2006 NEW DIRECTOR APPOINTED View document
22 Aug 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
3 Aug 2006 NEW DIRECTOR APPOINTED View document
21 Jun 2006 DIRECTOR RESIGNED View document
26 Apr 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
4 Apr 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 View document
17 Feb 2006 CERT PLC>PRIVATE View document
20 Dec 2005 DIRECTOR RESIGNED View document
28 Nov 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/06/05 View document
13 Oct 2005 REREGISTRATION MEMORANDUM AND ARTICLES View document
13 Oct 2005 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
13 Oct 2005 REREG PLC-PRI 27/09/05 View document
5 Sep 2005 DIRECTOR RESIGNED View document
18 Aug 2005 RETURN MADE UP TO 01/08/05; BULK LIST AVAILABLE SEPARATELY View document
10 Aug 2005 NEW DIRECTOR APPOINTED View document
24 Mar 2005 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/05/05 View document
17 Mar 2005 REGISTERED OFFICE CHANGED ON 17/03/05 FROM: · WEY COURT · FARNHAM · SURREY · GU9 7PT View document
10 Dec 2004 AUDITOR'S RESIGNATION View document
3 Dec 2004 DIRECTOR RESIGNED View document
3 Dec 2004 DIRECTOR RESIGNED View document
3 Dec 2004 DIRECTOR RESIGNED View document
3 Dec 2004 DIRECTOR RESIGNED View document
29 Oct 2004 NEW DIRECTOR APPOINTED View document
20 Oct 2004 NEW DIRECTOR APPOINTED View document
18 Oct 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
14 Oct 2004 DIRECTOR RESIGNED View document
14 Oct 2004 DIRECTOR RESIGNED View document
13 Oct 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Oct 2004 DIRECTOR RESIGNED View document
13 Oct 2004 SECRETARY RESIGNED View document
13 Oct 2004 DIRECTOR RESIGNED View document
13 Oct 2004 DIRECTOR RESIGNED View document
13 Oct 2004 NEW DIRECTOR APPOINTED View document
13 Oct 2004 NEW DIRECTOR APPOINTED View document
13 Oct 2004 NEW DIRECTOR APPOINTED View document
13 Oct 2004 NEW DIRECTOR APPOINTED View document
13 Oct 2004 NEW DIRECTOR APPOINTED View document
13 Oct 2004 DIRECTOR RESIGNED View document
13 Oct 2004 NEW DIRECTOR APPOINTED View document
13 Oct 2004 NEW DIRECTOR APPOINTED View document
13 Oct 2004 NEW DIRECTOR APPOINTED View document
28 Sep 2004 DIRECTOR RESIGNED View document
28 Sep 2004 DIRECTOR RESIGNED View document
28 Sep 2004 DIRECTOR RESIGNED View document
25 Aug 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/11/03 View document
22 Apr 2004 DIRECTORS REMUNERATION REPORT View document
8 Apr 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
31 Mar 2004 DIRECTOR RESIGNED View document
26 Feb 2004 SECRETARY'S PARTICULARS CHANGED View document
29 Sep 2003 NEW DIRECTOR APPOINTED View document
8 Sep 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
8 Aug 2003 DIRECTOR RESIGNED View document
8 Aug 2003 DIRECTOR RESIGNED View document
7 Jul 2003 NEW DIRECTOR APPOINTED View document
21 May 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
31 Mar 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/11/02 View document
29 Jan 2003 NEW DIRECTOR APPOINTED View document
27 Nov 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Aug 2002 RETURN MADE UP TO 01/08/02; BULK LIST AVAILABLE SEPARATELY View document
17 Jul 2002 DIRECTOR RESIGNED View document
20 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 View document
1 May 2002 DIRECTOR RESIGNED View document
1 May 2002 DIRECTOR RESIGNED View document
26 Apr 2002 NEW DIRECTOR APPOINTED View document
26 Apr 2002 NEW DIRECTOR APPOINTED View document
19 Dec 2001 NEW DIRECTOR APPOINTED View document
6 Nov 2001 DIRECTOR RESIGNED View document
6 Nov 2001 SHARES AGREEMENT OTC View document
17 Oct 2001 SHARES AGREEMENT OTC View document
11 Sep 2001 RETURN MADE UP TO 01/08/01; CHANGE OF MEMBERS View document
10 Sep 2001 DIRECTOR RESIGNED View document
9 Aug 2001 SHARES AGREEMENT OTC View document
9 Aug 2001 SHARES AGREEMENT OTC View document
17 May 2001 FULL GROUP ACCOUNTS MADE UP TO 28/11/99 View document
8 May 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 May 2001 FULL GROUP ACCOUNTS MADE UP TO 01/12/00 View document
2 Apr 2001 DIRECTOR'S PARTICULARS CHANGED View document
2 Apr 2001 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 2001 NEW DIRECTOR APPOINTED View document
16 Nov 2000 SHARES AGREEMENT OTC View document
26 Oct 2000 DIRECTOR'S PARTICULARS CHANGED View document
31 Aug 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS View document
30 Aug 2000 DIRECTOR RESIGNED View document
10 Aug 2000 SECRETARY RESIGNED View document
10 Aug 2000 NEW SECRETARY APPOINTED View document
6 Jul 2000 NEW DIRECTOR APPOINTED View document
20 Apr 2000 DIRECTOR RESIGNED View document
13 Apr 2000 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
1 Apr 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Mar 2000 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
29 Dec 1999 NEW DIRECTOR APPOINTED View document
24 Dec 1999 DIRECTOR RESIGNED View document
16 Nov 1999 LOCATION OF REGISTER OF MEMBERS View document
6 Oct 1999 RETURN MADE UP TO 01/08/99; BULK LIST AVAILABLE SEPARATELY View document
23 Aug 1999 NEW DIRECTOR APPOINTED View document
23 Aug 1999 NEW DIRECTOR APPOINTED View document
20 Jul 1999 FULL GROUP ACCOUNTS MADE UP TO 29/11/98 View document
5 May 1999 ADOPT MEM AND ARTS 13/04/99 View document
26 Aug 1998 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS View document
22 Apr 1998 FULL GROUP ACCOUNTS MADE UP TO 30/11/97 View document
29 Aug 1997 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS View document
30 Jul 1997 SHARES AGREEMENT OTC View document
25 Mar 1997 LISTING OF PARTICULARS View document
19 Mar 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/97 View document
19 Mar 1997 VARYING SHARE RIGHTS AND NAMES 10/03/97 View document
19 Mar 1997 ADOPT MEM AND ARTS 10/03/97 View document
19 Mar 1997 OPTION & SAVING SCHEMES 10/03/97 View document
19 Mar 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 10/03/97 View document
26 Feb 1997 FULL ACCOUNTS MADE UP TO 24/11/96 View document
9 Dec 1996 NEW DIRECTOR APPOINTED View document
9 Dec 1996 NEW DIRECTOR APPOINTED View document
30 Aug 1996 RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS View document
14 Apr 1996 FULL GROUP ACCOUNTS MADE UP TO 30/11/95 View document
29 Mar 1996 REGISTERED OFFICE CHANGED ON 29/03/96 FROM: · DIAGONAL HOUSE · LION AND LAMB YARD · FARNHAM · SURREY, GU9 7LL View document
2 Oct 1995 DIRECTOR RESIGNED View document
16 Aug 1995 RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS View document
6 Jul 1995 DIRECTOR RESIGNED View document
4 Jul 1995 FULL GROUP ACCOUNTS MADE UP TO 30/11/94 View document
27 Jun 1995 NEW SECRETARY APPOINTED View document
27 Jun 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 86 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
31 Aug 1994 RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS View document
4 Jul 1994 FULL GROUP ACCOUNTS MADE UP TO 30/11/93 View document
30 Jun 1994 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
30 Jun 1994 VARYING SHARE RIGHTS AND NAMES 24/05/94 View document
30 Jun 1994 ￯﾿ﾽ IC 2452079/2212079 · 24/05/94 · ￯﾿ﾽ SR 240000@1=240000 View document
29 Nov 1993 INTERIM ACCOUNTS MADE UP TO 31/05/93 View document
2 Sep 1993 DIRECTOR'S PARTICULARS CHANGED View document
2 Sep 1993 RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS View document
2 Jul 1993 FULL GROUP ACCOUNTS MADE UP TO 30/11/92 View document
8 Sep 1992 RETURN MADE UP TO 01/08/92; CHANGE OF MEMBERS View document
10 Jun 1992 FULL GROUP ACCOUNTS MADE UP TO 30/11/91 View document
16 Apr 1992 ALTER MEM AND ARTS 25/02/92 View document
11 Feb 1992 ALTER MEM AND ARTS 30/03/90 View document
8 Sep 1991 RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS View document
21 Aug 1991 FULL GROUP ACCOUNTS MADE UP TO 30/11/90 View document
27 Feb 1991 RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS View document
18 Jan 1991 DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/90 View document
18 Jan 1991 ￯﾿ﾽ NC 2900000/3100000 · 31/12/90 View document
23 Oct 1990 REGISTERED OFFICE CHANGED ON 23/10/90 FROM: · DIAGONAL HOUSE · BORELLI YARD · FARNHAM · SURREY GU9 7NU View document
15 Oct 1990 FULL GROUP ACCOUNTS MADE UP TO 30/11/89 View document
10 Jul 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 View document
28 Jun 1990 FULL ACCOUNTS MADE UP TO 30/11/88 View document
28 Jun 1990 RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS View document
20 Sep 1989 SHARES AGREEMENT OTC View document
12 Jul 1989 SHARES AGREEMENT OTC View document
12 Jul 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
5 Jul 1989 ALTER MEM AND ARTS 090689 View document
16 Jun 1989 NC INC ALREADY ADJUSTED View document
16 Jun 1989 NC INC ALREADY ADJUSTED View document
7 Feb 1989 ADOPT MEM AND ARTS 071288 View document
4 Feb 1989 WD 18/01/89 AD 01/12/88--------- · ￯﾿ﾽ SI [email protected]=157860 · ￯﾿ﾽ IC 526200/684060 View document
24 Jan 1989 VARYING SHARE RIGHTS AND NAMES 07/12/88 View document
24 Jan 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/88 View document
24 Jan 1989 ￯﾿ﾽ NC 600000/2000000 · 07/1 View document
23 Jan 1989 NC INC ALREADY ADJUSTED 02/06/88 View document
19 Jan 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 301188 View document
19 Jan 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS S 301188 View document
16 Jan 1989 WD 15/12/88 AD 12/08/88--------- · ￯﾿ﾽ SI [email protected]=100000 · ￯﾿ﾽ IC 366000/466000 View document
16 Jan 1989 WD 15/12/88 AD 01/07/88--------- · ￯﾿ﾽ SI [email protected]=50000 · ￯﾿ﾽ IC 200000/250000 View document
16 Jan 1989 WD 15/12/88 AD 14/07/88--------- · ￯﾿ﾽ SI [email protected]=15000 · ￯﾿ﾽ IC 350000/365000 View document
16 Jan 1989 WD 15/12/88 AD 29/07/88--------- · ￯﾿ﾽ SI [email protected]=200 · ￯﾿ﾽ IC 466000/466200 View document
16 Jan 1989 WD 15/12/88 AD 20/07/88--------- · ￯﾿ﾽ SI [email protected]=1000 · ￯﾿ﾽ IC 365000/366000 View document
16 Jan 1989 WD 15/12/88 AD 04/07/88--------- · ￯﾿ﾽ SI [email protected]=100000 · ￯﾿ﾽ IC 250000/350000 View document
16 Jan 1989 WD 15/12/88 AD 25/07/88--------- · ￯﾿ﾽ SI [email protected]=60000 · ￯﾿ﾽ IC 466200/526200 View document
16 Jan 1989 ￯﾿ﾽ NC 500000/600000 View document
10 Jan 1989 REGISTERED OFFICE CHANGED ON 10/01/89 FROM: · 37 SUN STREET · LONDON · EC2M 2PY View document
10 Jan 1989 NEW DIRECTOR APPOINTED View document
10 Jan 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Dec 1988 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 1988 REGISTERED OFFICE CHANGED ON 06/10/88 FROM: · 57/59 LONDON WALL · LONDON · EC2M 5TP View document
19 Apr 1988 WD 10/03/88 AD 26/02/88--------- · ￯﾿ﾽ SI [email protected]=199998 · ￯﾿ﾽ IC 2/200000 View document
18 Apr 1988 ￯﾿ﾽ NC 100000/500000 View document
18 Apr 1988 DIV View document
18 Apr 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/88 View document
18 Apr 1988 NC INC ALREADY ADJUSTED 26/02/88 View document
17 Mar 1988 APPLICATION COMMENCE BUSINESS View document
17 Mar 1988 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
16 Mar 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
16 Mar 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Feb 1988 COMPANY NAME CHANGED · GILTRIVAL PUBLIC LIMITED COMPANY · CERTIFICATE ISSUED ON 03/02/88 View document
26 Jan 1988 REGISTERED OFFICE CHANGED ON 26/01/88 FROM: · 2 BACHES STREET · LONDON · N1 6UB View document
26 Jan 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Aug 1987 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document