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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:

08/11/2009

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
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
Return of final meeting in members' voluntary winding-up02/09/20044.71
Administration Order08/01/19972.7
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
Administrator's Abstract of receipts and payments16/07/20012.15
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
Administrator's abstract of receipts and payments19/03/20002.9(SC)
Resolution to re-register18/10/1994RES02
CLOSE - Scheme of Arrangement17/03/1996CLOSE
Statement of name11/07/1998694(4)(b)
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
Resolution to re-register - special resolution19/07/1996SRES02
Re-registration of a company from public to private01/01/2006CERT10
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
Capital/bonus issue - special resolution16/04/2004SRES14
Statement of rights attached to allotted shares12/09/2004128(1)
Statement of company's affairs08/12/20044.20
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
MA - Memorandum and Articles13/06/1998MA
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
SA - Shares agreement12/12/2004SA
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
DISS40 - Notice of striking-off action disc05/11/1997DISS40
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
AAMD - Amended Accounts27/06/2001AAMD
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
EEIG1 - Statement of name16/11/1995EEIG1