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Company Name: DIOGLOW LIMITED

Company Type:

Limited Company

Company No:

01332979

Company Address:

DIOGLOW LIMITED
Tsb House
39A Peach Street
WOKINGHAM
RG40 1XJ


Date:

27/11/2009

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

Email Address:
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To view the most up to date company information on dioglow limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on dioglow limited, please click on the link below:

DIOGLOW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
SRES13 - Other resolution - special resolution20/04/2003SRES13
Allotment of securities - ordinary resolution25/06/2004ORES10
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
RES12 - Vary share rights/names03/11/2006RES12
Purchase own shares - extraordinary resolution28/01/2001ERES08
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
OC - Order of Court20/10/1997OC
AAMD - Amended Accounts13/03/2002AAMD
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
Certificate of release of Liquidator12/03/19994.14(SC)
3.10 - Administrative Receiver's report28/11/19963.10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
Notice of result of meeting of creditors28/09/19992.23
Annual Return01/08/2004363a
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
Application by a limited company to be re-registered as unlimited21/07/199849(1)
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
RESO5 - Decrease in nominal capital24/01/1998RESO5
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
2.21 - Statement of Administrator's proposals09/02/20002.21
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
694(4)(b) - Statement of name13/12/1998694(4)(b)
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
2.2(scot) - Notice of administration order06/03/19942.2(scot)
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
RES07 - Financial assistance in shares acquisition29/09/2005RES07
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
Change of Name Special Resolution08/08/2003SRES15
L64.04 - Directions to defer dissolution30/05/1996L64.04
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
RESO5 - Decrease in nominal capital29/01/2000RESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
4.48 - Notice of constitution of liquidation committee06/04/20024.48
Liquidator's statement of receipts and payment08/07/19994.6(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
2.6 - Notice of Administration Order15/10/19942.6
AA - Annual Accounts20/12/2002AA
Notice of completion of voluntary arrangement16/01/19951.4
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
401 - Register of Charges07/05/1994401
363s - Annual Return02/11/1996363s
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
EEIG6 - Statement of name10/05/1998EEIG6
SA - Shares agreement11/02/2005SA
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
Notice of Administrative Receiver's death06/10/20013.7
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
362 - Notice of place where an oversea branch register is kept07/07/2006362
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
Notice of wind up25/12/2005F14
12 - Declaration on application for registration08/02/200112
Notice of resignation of Liquidator23/08/20064.16(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190