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Company Name: SPECTRUM DIAMONDS LIMITED

Company Type:

Limited Company

Company No:

04807971

Company Address:

SPECTRUM DIAMONDS LIMITED
Lyndhurst
1 Cranmer Street
Long Eaton
NOTTINGHAM
NG10 1NJ


Date:

30/11/2009

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

Email Address:
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SPECTRUM DIAMONDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
Vary share rights/names - extraordinary resolution01/10/2003ERES12
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
Notice of resignation of directors or secretaries21/08/1993288b
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
123 - Notice of increase in nominal capital25/06/2000123
OC - Order of Court29/04/1994OC
Location of directors' service contracts17/10/1993318
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
SA - Shares agreement14/07/1998SA
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
3.10 - Administrative Receiver's report30/10/19993.10
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Redemption of shares - written resolution30/11/2004WRES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
NEWINC - New Incorporation documents03/10/2001NEWINC
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157