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Company Name: DIOGEN LIMITED

Company Type:

Limited Company

Company No:

05637491

Company Address:

DIOGEN LIMITED
8 Moorland Road
HEMEL HEMPSTEAD
HP1 1NQ


Date:

27/11/2009

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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DIOGEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of documents and particulars required to be filed19/03/2001EEIG4
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
Registration as Friendly Society24/08/2002CERTIPS
NEWINC - New Incorporation documents25/09/1997NEWINC
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
RES02 - esolution to re-register01/03/1996RES02
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
Disapplication of pre-emption rights20/11/1998RES11
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
Mortgage Register20/07/2000ZMORT REG
F14 - Notice of wind up14/11/1996F14
2.6 - Notice of Administration Order11/06/20012.6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
Re-registration of a company from public to private with a change of name06/08/2004CERT11
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
3.4 - Certificate of constitution of creditors28/05/19953.4
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
Notice of change of directors or secretaries or in their particulars31/07/1998288c
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
RES03 - Exempt from appointment of auditor10/03/2003RES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
Financial assistance in shares acquisition12/08/2006RES07
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
CLOSE - Scheme of Arrangement05/08/1995CLOSE
Notice of removal of Liquidator16/02/20024.11(SC)
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
Other resolution21/11/2001RES13
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
OC - Order of Court04/10/1998OC
Return of final meeting in members' voluntary winding-up04/09/19964.71
363 - Annual Return11/08/1996363
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)