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Company Name: DIAMOND GLOBAL LTD

Company Type:

Limited Company

Company No:

05888121

Company Address:

DIAMOND GLOBAL LTD
73 Plymouth Road Chafford
Hundred
GRAYS
RM16 6BL


Date:

28/11/2009

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

Email Address:
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DIAMOND GLOBAL LTD



Companies House documents and credit reports
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RES11 - Disapplication of pre-emption rights18/11/2006RES11
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
318 - Location of directors' service con24/08/2003318
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
Resolution to re-register - extraordinary resolution01/04/1995ERES02
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
Business address changed14/09/2005BUSADDCH
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
Vary share rights/names - written resolution18/12/1993WRES12
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
OCREREG - Order of Court for re-registration20/09/1994OCREREG
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
MISC - Miscellaneous document30/04/1993MISC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
225 - Change of Accounting Referenc11/07/2006225
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)