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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:

23/11/2009

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
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
386 - Notice of passing of resolution removing an auditor03/12/1995386
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
RES07 - Financial assistance in shares acquisition31/07/1994RES07
318 - Location of directors' service con16/12/1996318
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
Order of Court for re-registration08/02/2000OCREREG
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
Notice of petition for administration order30/04/20052.1(scot)
SA - Shares agreement15/11/2000SA
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
Increase in nominal capital - written resolution28/06/1998WRESO4
Release of Official Receiver31/03/1997L64.07HC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
Annual Return05/03/1994363
363 - Annual Return29/04/1993363
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
4.51 - Certificate that creditors have been paid in full08/09/20044.51
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
OC425 - Order of Court (Section 425)08/09/2004OC425
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
RESO4 - Increase in nominal capital27/02/1998RESO4
363b - Annual Return13/06/2005363b
EEIG6 - Statement of name17/04/2003EEIG6
363 - Annual Return26/10/2000363
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
MA - Memorandum and Articles11/01/1997MA
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
318 - Location of directors' service con27/07/2004318
Liquidator's statement of receipts and payments29/05/19964.68
363b - Annual Return12/07/1996363b
Auditor's statement18/04/2004AUDS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
Notice of appointment of directors or secretaries06/09/1999288a
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
Memorandum and Articles22/08/1996MA
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
Notice of order to deal with secured property26/04/20062.11(scot)
Allotment of securities - extraordinary resolution30/03/2005ERES10
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
Notice of a variation or cessation of a disqualification order24/11/1993DO4
RES13 - Other resolution26/10/2006RES13
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
Liquidator's statement of receipts and payment20/10/20034.6(SC)
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
Annual Return (Welsh language form)14/12/2004363CYM
Return by a company purchasing its own shares21/10/1999169
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
RES12 - Vary share rights/names18/06/1996RES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
Order of Court (Section 138)01/05/2005OC138
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
Notice of increase in nominal capital01/05/1995123
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
Location of register of directors' interests in shares etc10/06/2001325
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
Withdrawal of application for striking off04/03/2002652C
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
Increase in nominal capital28/03/2004RESO4
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
2.19 - Notice of discharge of Administration Order05/11/19952.19