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BLUE DIAMOND UK LIMITED

Company number 02421720

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2001 363s Return made up to 02/09/01; full list of members
09 Aug 2001 AA Full accounts made up to 31 December 2000
25 Sep 2000 363s Return made up to 02/09/00; full list of members
05 Sep 2000 AA Full accounts made up to 31 December 1999
27 Sep 1999 AA Full accounts made up to 31 December 1998
08 Sep 1999 363s Return made up to 02/09/99; full list of members
08 Sep 1999 88(2)R Ad 30/07/99--------- £ si 250000@1=250000 £ ic 1000/251000
08 Sep 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Sep 1999 123 £ nc 1000/1000000 30/07/99
16 Sep 1998 AA Full accounts made up to 31 December 1997
15 Sep 1998 363s Return made up to 02/09/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 1998 288b Director resigned
08 Sep 1997 AA Full accounts made up to 31 December 1996
08 Sep 1997 363s Return made up to 02/09/97; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 08/09/97
18 Aug 1997 288a New secretary appointed
18 Aug 1997 288a New director appointed
18 Aug 1997 288b Director resigned
11 Sep 1996 363s Return made up to 02/09/96; no change of members
09 Sep 1996 AA Full accounts made up to 31 December 1995
04 Dec 1995 363s Return made up to 02/09/95; full list of members
18 Jul 1995 AA Full accounts made up to 31 December 1994
02 Feb 1995 CERTNM Company name changed datalink (U.K.) LIMITED\certificate issued on 03/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed datalink (U.K.) LIMITED\certificate issued on 03/02/95
02 Feb 1995 CERTNM Company name changed\certificate issued on 02/02/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995