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Company Name: AFRICAN DIAMONDS PLC

Company Type:

Public Limited Company

Company No:

03999487

Company Address:

AFRICAN DIAMONDS PLC
20-22 Bedford Row
LONDON
WC1R 4JS


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AFRICAN DIAMONDS PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change in situation or address of Registered Office06/11/1993287
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
397a -05/10/2002397a
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
Notice of change of directors or secretaries or in their particulars06/06/1993288c
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
225 - Change of Accounting Referenc09/08/2006225
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
Application by an unlimited company to be re-registered as limited19/02/199851
694(4)(b) - Statement of name13/08/2001694(4)(b)
363b - Annual Return25/09/1996363b
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
SRES13 - Other resolution - special resolution26/07/1998SRES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
Notice of variation of Administration Order17/03/20012.20
325 - Location of register of directors' interests in shares etc20/10/2002325
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
Vary share rights/names - extraordinary resolution26/09/1994ERES12
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
Particulars of a charge created by a company registered in Scotland13/05/1996410
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Order of Court - dissolution void26/12/2002OC-DV
AA - Annual Accounts28/03/2001AA
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
3.7 - Notice of Administrative Receiver's death29/07/20053.7
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
Increase in nominal capital08/12/2002RESO4
51 - Application by an unlimited company to be re-registered as limited30/09/200151
CLOSE - Scheme of Arrangement27/08/1993CLOSE
Order or revocation or suspension of voluntary arrangement09/05/19931.2
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
Other resolution - ordinary resolution16/02/1999ORES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
OCREREG - Order of Court for re-registration14/04/2001OCREREG
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
Certificate of removal of Voluntary Liquidator21/08/19974.38
Disapplication of pre-emption rights12/09/1994RES11
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
Other resolution - special resolution07/12/2004SRES13
RES08 - Purchase own shares24/05/2000RES08
OCREREG - Order of Court for re-registration23/10/1994OCREREG
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)