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Company Name: DIOMEDES PROPERTY NO.3 LIMITED

Company Type:

Limited Company

Company No:

05492348

Company Address:

DIOMEDES PROPERTY NO.3 LIMITED
10 Cornwall Terrace
Regent's Park
LONDON
NW1 4QP


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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DIOMEDES PROPERTY NO.3 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement18/08/1997AUDS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
OC425 - Order of Court (Section 425)21/02/1999OC425
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
Bona Vacantia disclaimer15/07/1995BONA
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
Reduction of issued capital - ordinary resolution27/11/2004ORES06
Notice to Official Receiver of winding-up order04/02/19984.13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
Notice of winding up order20/04/20054.2(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
Confirmation of dissolution18/08/1994RES09
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
12 - Declaration on application for registration20/12/200012
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
OCREREG - Order of Court for re-registration01/03/2003OCREREG
RES13 - Other resolution12/07/2001RES13
401 - Register of Charges10/03/1994401
Certificate of specific penalty20/08/2002SPECPEN
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
Return of alteration in the charter13/08/1994692(1)(a)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
Notice of striking-off action suspended15/01/2002DISS6
Memorandum and Articles12/09/2004MA
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
OC425 - Order of Court (Section 425)25/12/1996OC425
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
Exempt from appointment of auditor13/05/1993RES03
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
325 - Location of register of directors' interests in shares etc06/03/2003325
Notice of ceasing to act of Receiver15/11/1997405(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
SA - Shares agreement10/12/2005SA
Resolution to re-register26/07/1993RES02
VAL - Valuation Report26/08/1993VAL
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
287 - Change in situation or address of Registered Office16/12/2003287
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
RES02 - esolution to re-register11/09/2006RES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
EEIG2 - Statement of name11/12/2002EEIG2
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
Declaration on application for registration (Welsh language form).17/08/200412CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
RES02 - esolution to re-register04/03/2006RES02
Allotment of securities - written resolution14/01/2006WRES10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242