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Company Name: DIOMEDEA UK LTD

Company Type:

Limited Company

Company No:

05696434

Company Address:

DIOMEDEA UK LTD
26 Howey Hill
CONGLETON
CW12 4AF


Date:

09/11/2009

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

Email Address:
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DIOMEDEA UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
Notice of discharge of administration order11/08/19992.4(scot)
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
Notice of discharge of administration order09/05/19932.4(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
Register of Charges14/09/1995401
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
652C - Withdrawal of application for striking off16/11/2002652C
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
Other resolution - special resolution25/04/1998SRES13
Memorandum and Articles20/10/1995MA
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
Decrease in nominal capital - special resolution02/05/2001SRESO5
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
RELREC - Official Receiver's release08/11/2001RELREC
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
Particulars of a charge created by a company registered in Scotland09/07/2003410
Notice of documents and particulars required to be filed13/08/2003EEIG4
362 - Notice of place where an oversea branch register is kept12/07/1996362
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
325 - Location of register of directors' interests in shares etc20/11/2004325
VAL - Valuation Report16/10/1995VAL
Statement of name21/04/1994EEIG6
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
Statement of name05/11/1997EEIG2
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
Annual Return (Welsh language form)13/05/1993363CYM
405(1) - Notice of appointment of Receiver24/03/1994405(1)
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
Notice of Receiver's report14/06/19933.5(scot)
Decrease in nominal capital24/09/2004RESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
Allotment of securities - written resolution26/04/2004WRES10
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02