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Company Name: DIOMEDE LIMITED

Company Type:

Limited Company

Company No:

05113994

Company Address:

DIOMEDE LIMITED
Waltham Forest Business Centre
2ND Floor South
5 Blackhorse Lane
LONDON
E17 6DS


Date:

28/11/2009

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

Email Address:
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DIOMEDE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
Increase in nominal capital - written resolution18/10/1997WRESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
325 - Location of register of directors' interests in shares etc20/11/2004325
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
Notice of ceasing to act of Receiver16/09/1995405(2)
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
BONA - Bona Vacantia disclaimer17/06/2004BONA
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
AA - Annual Accounts05/05/2005AA
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
2.2(scot) - Notice of administration order13/07/20012.2(scot)
Application by an unlimited company to be re-registered as limited05/09/199951
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
Official Receiver's release15/08/1998RELREC
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
Shares agreement15/04/1995SA
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
Return by a company purchasing its own shares20/08/2002169
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
SA - Shares agreement22/07/2004SA
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
362 - Notice of place where an oversea branch register is kept12/07/1996362
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
Valuation Report11/10/1993VAL
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
3.4 - Certificate of constitution of creditors29/10/19993.4
RES12 - Vary share rights/names20/03/1998RES12
Early dissolution request02/12/1997L64.01
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
RELREC - Official Receiver's release10/03/1999RELREC
363x - Annual Return18/11/2005363x
4.70 - Declaration of Solvency25/04/19974.70
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
COCOMP - Order to wind up25/07/1998COCOMP