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Company Name: DIOMEDES PROPERTY NO.5 LIMITED

Company Type:

Limited Company

Company No:

05492440

Company Address:

DIOMEDES PROPERTY NO.5 LIMITED
10 Cornwall Terrace
Regent's Park
LONDON
NW1 4QP


Date:

10/11/2009

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.5 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC138 - Order of Court (Section 138)23/08/1994OC138
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
Withdrawal of application for striking off04/03/2002652C
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
652C - Withdrawal of application for striking off04/11/2001652C
Vary share rights/names - written resolution13/12/1996WRES12
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
Vary share rights/names - ordinary resolution19/07/2001ORES12
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
1.1 - Report of meeting approving voluntary arran01/06/19951.1
Notice of resignation of directors or secretaries08/02/2002288b
Notice of final meeting of creditors28/03/20014.17(SC)
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
363b - Annual Return22/05/2005363b
2.7 - Administration Order08/09/19972.7
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
Location of directors' service contracts19/10/1995318
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
353 - Register of members11/04/2004353
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
RES16 - Redemption of shares09/05/1997RES16
MISC - Miscellaneous document13/11/1996MISC
EEIG2 - Statement of name25/09/2006EEIG2
Prospectus14/07/2001PROSP
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
AUD - Auditor's letter of resignation18/08/2005AUD
Notice of disqualification order against a body corporate23/11/1993DO2
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
4.20 - Statement of company's affairs31/03/19984.20
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
OC425 - Order of Court (Section 425)21/02/1999OC425
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
Notice of ceasing to act of Receiver10/04/1999405(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
F14 - Notice of wind up22/07/2006F14
Notice of Administrative Receiver's death06/07/19963.7
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
Auditor's statement31/10/2006AUDS
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
Declaration of solvency31/12/19934.25(SC)
363a - Annual Return17/10/1993363a
Order of Court for re-registration to private company06/09/2001OC-PRI
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
Exempt from appointment of auditor11/05/2000RES03
3.7 - Notice of Administrative Receiver's death20/03/20013.7
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
325 - Location of register of directors' interests in shares etc20/11/1995325
Orders to rescind, defer or stay04/09/2001COLIQ
395 - Particulars of a mortgage or charge12/04/1993395
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
Notice of manager's particulars03/01/2005EEIG3
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
DISS40 - Notice of striking-off action disc03/01/1996DISS40
RES14 - Capital/bonus issue12/01/1996RES14
Re-registration of a company from public to private with a change of name05/03/2003CERT11
CLOSE - Scheme of Arrangement06/06/1995CLOSE
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
363 - Annual Return14/02/1996363
Change of Name Special Resolution08/08/2003SRES15
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17