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Company Name: DIOGNOSS SERVICES LIMITED

Company Type:

Limited Company

Company No:

04960127

Company Address:

DIOGNOSS SERVICES LIMITED
20-22 Bedford Row
LONDON
WC1R 4JS


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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DIOGNOSS SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
Redemption of shares - special resolution04/11/2002SRES16
4.43 - Notice of final meeting of creditors03/12/19994.43
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
363 - Annual Return22/04/1995363
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
363a - Annual Return24/04/2004363a
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
Other resolution - special resolution04/06/1994SRES13
6 - Cancellation of alteration to the objects of a company19/09/20036
RESO4 - Increase in nominal capital31/03/1996RESO4
First Directors and secretary and intended situation of Registered Office26/07/199510
L64.01 - Early dissolution request19/05/2002L64.01
Return of final meeting in members' voluntary winding-up14/11/20014.71
Amended Accounts01/08/1995AAMD
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
318 - Location of directors' service con28/09/1996318
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
RESO4 - Increase in nominal capital06/05/1996RESO4
Certificate that creditors have been paid in full03/08/20044.51
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
Administrative Receiver's report21/10/20063.10
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
Auditor's statement08/03/1995AUDS
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
Resolution to re-register26/07/1999RES02
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
Notice of closure of a place of business of an oversea company23/03/2006CENT8
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
Notice of variation of administration order10/08/19982.12(scot)
RES09 - Confirmation of dissolution31/01/1994RES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
Notice of Administrative Receiver's death28/01/20053.7
SA - Shares agreement18/08/1995SA
Allotment of securities - extraordinary resolution26/05/1997ERES10
AUD - Auditor's letter of resignation31/05/2001AUD
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
Change of Accounting Reference Date13/09/1998225
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
Purchase own shares - written resolution15/04/1999WRES08
Notice of resignation of Liquidator28/01/19994.16(SC)
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
Vary share rights/names - ordinary resolution26/10/2003ORES12
Balance sheet15/01/2004BS
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
Notice of discharge of administration order01/07/20012.4(scot)
Release of Official Receiver02/11/2005L64.07
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
353a - Register of members in non-legible form26/06/2006353a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
RELREC - Official Receiver's release09/06/1993RELREC
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
288a - Notice of appointment of directors or secretaries04/10/1994288a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
Resolution to re-register - special resolution20/05/2000SRES02