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Company Name: DIOME

Company Type:

Non-Limited

Company Address:

DIOME
1 Kensington High St
LONDON
W8 5NP


Date:

29/11/2009

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

Email Address:


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

DIOME



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
BS - Balance sheet02/02/1998BS
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
652C - Withdrawal of application for striking off05/11/1996652C
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
Return delivered for registration of a branch of an oversea company27/07/2006BR1
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
Statement of name18/06/1997EEIG6
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
694(4)(a) - Statement of name03/03/1999694(4)(a)
Notice of winding up order10/06/19964.2(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
363a - Annual Return02/09/2003363a
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
353 - Register of members21/01/2000353
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
Annual Return11/06/1993363x
Vary share rights/names - written resolution11/06/1996WRES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
Annual Return14/12/1995363x
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
288b - Notice of resignation of directors or secretaries10/08/2006288b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
Re-registration of a company from limited to unlimited03/05/2006CERT3
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
12 - Declaration on application for registration12/10/200512
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
RELREC - Official Receiver's release03/02/2001RELREC
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
Allotment of securities28/06/2003RES10
Court Order for notice of wind up12/08/1995CO4.2S
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
Notice of manager's particulars25/09/2000EEIG3
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
Application by a limited company to be re-registered as unlimited24/10/200449(1)
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
2.6 - Notice of Administration Order14/07/20002.6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
Allotment of securities - extraordinary resolution21/05/2003ERES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
AUDS - Auditor's statement08/11/1994AUDS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
4.51 - Certificate that creditors have been paid in full13/07/20004.51
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
363s - Annual Return24/02/2000363s
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
3.7 - Notice of Administrative Receiver's death25/05/20043.7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5