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Company Name: DIOGENES CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05154818

Company Address:

DIOGENES CONSULTING LIMITED
Woodridge House Earlsbrook
Bacton
STOWMARKET
IP14 4UA


Date:

09/11/2009

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

Email Address:
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DIOGENES CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20 - Statement of company's affairs12/05/19954.20
363b - Annual Return13/06/2005363b
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
2.20 - Notice of variation of Administration Order27/06/19972.20
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
OCREREG - Order of Court for re-registration09/12/2005OCREREG
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
AUDS - Auditor's statement12/07/2004AUDS
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
288b - Notice of resignation of directors or secretaries14/05/2000288b
AAMD - Amended Accounts20/10/2005AAMD
Withdrawal of application for striking off27/01/2002652C
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
Notice of discharge of administration order14/02/19942.4(scot)
F14 - Notice of wind up23/05/2002F14
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
3.10 - Administrative Receiver's report28/09/19953.10
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
Directions to defer dissolution05/06/1997L64.04
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
2.18 - Notice of Order to deal with charged property09/08/20002.18
Statement of Administrator's proposals10/03/19962.21
VAL - Valuation Report29/05/2004VAL