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Company Name: DIOMARK CARE LIMITED

Company Type:

Limited Company

Company No:

03186969

Company Address:

DIOMARK CARE LIMITED
66 Wigmore Street
LONDON
W1U 2SB


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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DIOMARK CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
EEIG2 - Statement of name29/06/2003EEIG2
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
397a -20/04/2003397a
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
RES07 - Financial assistance in shares acquisition19/01/1995RES07
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
EEIG2 - Statement of name03/03/2001EEIG2
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
2.6 - Notice of Administration Order10/07/19932.6
Notice of variation of Administration Order17/03/20012.20
51 - Application by an unlimited company to be re-registered as limited21/11/200451
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
363b - Annual Return17/11/2006363b
AUDR - Auditor's report10/10/2003AUDR
Notice of final meeting of creditors26/01/19994.43
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
386 - Notice of passing of resolution removing an auditor20/04/1993386
Register of members06/04/1998353
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
AAMD - Amended Accounts28/02/2005AAMD
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
RES10 - Allotment of securities20/02/2004RES10
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
VAL - Valuation Report30/04/2003VAL
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
Liquidator's statement of receipts and payment20/10/20034.6(SC)
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
Particulars of an issue of secured debentures in a series27/02/2006397a
318 - Location of directors' service con11/03/1999318
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
RELREC - Official Receiver's release26/08/2004RELREC
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
Return by a company purchasing its own shares23/06/1994169
Vary share rights/names - special resolution13/12/2000SRES12
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Notice of a variation or cessation of a disqualification order10/05/2001DO4
Notice of striking-off action discontinued17/08/1995DISS40
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
Notice of winding up order03/03/20034.2(SC)
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
RES03 - Exempt from appointment of auditor25/08/2003RES03
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
Notice of disqualification of an individual23/08/2005DO1
Notice of final meeting of creditors12/04/19934.43
RES09 - Confirmation of dissolution30/06/2003RES09
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
362 - Notice of place where an oversea branch register is kept03/04/2002362
Register of Charges04/04/1998401
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
Notice of winding up order15/02/20044.2(SC)
RELREC - Official Receiver's release08/11/2001RELREC
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
Notice of removal of Liquidator23/01/19974.11(SC)
RESO4 - Increase in nominal capital09/09/1999RESO4