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Company Name: DIOMEDES PROPERTY NO.7 LIMITED

Company Type:

Limited Company

Company No:

05492409

Company Address:

DIOMEDES PROPERTY NO.7 LIMITED
10 Cornwall Terrace
Regent's Park
LONDON
NW1 4QP


Date:

24/11/2009

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.7 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return09/05/2005363b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
Annual Return25/08/1994363b
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
Written elective resolution17/06/1993(W)ELRES
Application by an unlimited company to be re-registered as limited26/03/199551
Notice of Order to dispose of charged property27/12/19943.8
RES07 - Financial assistance in shares acquisition23/07/2000RES07
Notice of discharge of Administration Order24/02/20062.19
Auditor's statement05/11/2001AUDS
Notice of Administrative Receiver's death06/07/19963.7
53 - Application by a public company for re-registration as a private company11/10/200653
F14 - Notice of wind up22/04/2001F14
Notice of closure of a branch of an oversea company12/01/1998695A(3)
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
2.19 - Notice of discharge of Administration Order15/10/20032.19
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
Register of Charges10/04/2006401
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
Order or revocation or suspension of voluntary arrangement19/01/20001.2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
SRES15 - Change of Name Special Resolution29/09/1993SRES15
694(4)(a) - Statement of name12/12/1999694(4)(a)
COAD - Instrument issued under Section 244(5)28/10/2000COAD
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
RES07 - Financial assistance in shares acquisition29/12/1998RES07
Notice of constitution of liquidation committee24/11/19954.48
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
2.19 - Notice of discharge of Administration Order13/02/20052.19
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
Auditor's letter of resignation17/03/1996AUD
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
Decrease in nominal capital28/10/2005RESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
3.10 - Administrative Receiver's report24/11/19953.10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
RES08 - Purchase own shares29/09/1998RES08
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
NEWINC - New Incorporation documents09/08/2000NEWINC
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
CLOSE - Scheme of Arrangement25/01/1999CLOSE
Application by a public company for re-registration as a private company08/05/199353
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
Annual Return18/01/2004363a
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
OC425 - Order of Court (Section 425)04/05/2005OC425
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Notice of intention to carry on business as an investment company24/10/1997266(1)