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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:

09/11/2009

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
Redemption of shares12/07/2005RES16
287 - Change in situation or address of Registered Office16/12/2003287
MISC - Miscellaneous document15/04/2006MISC
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
Application by a private company for re-registration as a public company23/05/200543(3)
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
6 - Cancellation of alteration to the objects of a company27/09/19946
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
Re-registration of a company from public to private with a change of name05/03/2003CERT11
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
Notice of winding up order28/09/20034.2(SC)
Declaration on application for registration (Welsh language form).05/11/200312CYM
Particulars of a mortgage or charge04/09/1998395
RESO5 - Decrease in nominal capital25/09/2004RESO5
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
ELRES - Elective resolution30/01/1994ELRES
Notice of appointment of directors or secretaries07/11/2000288a
Change of accounting reference date (Welsh form)10/03/2004225CYM
Abstract of receipt and payments in receivership13/12/20043.6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
Declaration on application by a joint stock company for registration as a public company04/12/1994685
652A - Application for striking off07/10/2004652A
4.51 - Certificate that creditors have been paid in full24/12/20024.51
SA - Shares agreement02/09/2003SA
Memorandum and Articles21/01/1994MA
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
Purchase own shares - ordinary resolution25/07/1999ORES08
BS - Balance sheet26/02/2006BS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
RES02 - esolution to re-register12/08/2006RES02
2.19 - Notice of discharge of Administration Order05/11/19952.19
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
2.6 - Notice of Administration Order14/07/20002.6
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
Cancellation of alteration to the objects of a company30/07/20036
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
Return of alteration in the charter19/02/1996692(1)(a)
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
Certificate that creditors have been paid in full03/08/20044.51
4.20 - Statement of company's affairs18/01/19984.20
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
Notice of closure of a place of business of an oversea company11/02/1994CENT8
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
652C - Withdrawal of application for striking off24/08/1999652C
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
SRES15 - Change of Name Special Resolution16/10/1994SRES15
Administration Order26/09/19972.7
DISS40 - Notice of striking-off action disc13/05/2002DISS40
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
Declaration on application for registration (Welsh language form).07/11/199412CYM
RES14 - Capital/bonus issue30/12/1996RES14
SA - Shares agreement10/08/2000SA
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
AUDS - Auditor's statement29/07/2005AUDS
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
AUD - Auditor's letter of resignation06/11/2004AUD
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
Orders to rescind, defer or stay23/10/2003COLIQ
Application by a public company for re-registration as a private company19/06/199753
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
Vary share rights/names - extraordinary resolution08/08/1997ERES12
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
AUDR - Auditor's report31/01/1997AUDR
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
2.18 - Notice of Order to deal with charged property26/05/20042.18
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173