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Company Name: DIOMEDA UK LIMITED

Company Type:

Limited Company

Company No:

05459357

Company Address:

DIOMEDA UK LIMITED
89 New Bond Street
LONDON
W1S 1DA


Date:

01/12/2009

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

Email Address:
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DIOMEDA UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
Capital/bonus issue - special resolution16/04/2004SRES14
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
Certificate of removal of Voluntary Liquidator09/01/20044.38
Annual Return02/12/1998363
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
Shares agreement15/04/1995SA
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
4.20 - Statement of company's affairs21/11/19984.20
RELREC - Official Receiver's release22/12/1999RELREC
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
694(4)(a) - Statement of name11/10/1998694(4)(a)
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
AA - Annual Accounts20/09/2000AA
Auditor's letter of resignation18/10/1993AUD
Order to wind up21/08/2003COCOMP
Statement of name18/06/1994694(4)(a)
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
Confirmation of dissolution15/05/1997RES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
Exempt from appointment of auditor10/06/1994RES03
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
Early dissolution request14/10/2001L64.01HC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
397a -29/09/1993397a
RESO5 - Decrease in nominal capital05/11/2005RESO5
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
Statement of company's affairs17/02/20054.20
386 - Notice of passing of resolution removing an auditor03/12/1995386
Notice of disqualification order against a body corporate17/07/2005DO2
4.48 - Notice of constitution of liquidation committee05/05/19934.48
F14 - Notice of wind up31/07/2006F14
4.20 - Statement of company's affairs16/02/20054.20
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400