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Company Name: DIOMEDES PROPERTY NO.6 LIMITED

Company Type:

Limited Company

Company No:

05492438

Company Address:

DIOMEDES PROPERTY NO.6 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.6 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts26/01/1999AAMD
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
Change of Accounting Reference Date13/09/2005225
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
Redemption of shares - written resolution24/09/1997WRES16
123 - Notice of increase in nominal capital27/11/2002123
Decrease in nominal capital - written resolution13/09/1993WRESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
RES11 - Disapplication of pre-emption rights11/03/1994RES11
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
694(4)(b) - Statement of name28/01/2003694(4)(b)
2.21 - Statement of Administrator's proposals16/04/20032.21
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
363b - Annual Return13/06/2005363b
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
Notice of final meeting of creditors27/05/19944.17(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
SA - Shares agreement02/09/2003SA
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
BONA - Bona Vacantia disclaimer26/08/2003BONA
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
RES03 - Exempt from appointment of auditor22/09/2002RES03
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
Capital/bonus issue - special resolution28/07/1999SRES14
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
First Directors and secretary and intended situation of Registered Office07/05/199610
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
Purchase own shares - written resolution17/11/1998WRES08
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
RES09 - Confirmation of dissolution19/02/2005RES09
Particulars of a charge created by a company registered in Scotland24/03/2002410
Registration as Friendly Society22/06/1996CERTIPS
RES12 - Vary share rights/names19/10/1993RES12
RES16 - Redemption of shares15/03/1996RES16
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
BONA - Bona Vacantia disclaimer16/03/1996BONA
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
Directions to defer dissolution17/02/1995L64.06HC
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
Purchase own shares - extraordinary resolution14/10/2005ERES08
Reduction of issued capital17/12/2001RES06
BUSADDCH - Business address changed16/02/2005BUSADDCH
2.7 - Administration Order10/08/20062.7
BS - Balance sheet09/07/1999BS
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416