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Company Name: DIOMEDES PROPERTY NO.8 LIMITED

Company Type:

Limited Company

Company No:

05492411

Company Address:

DIOMEDES PROPERTY NO.8 LIMITED
10 Cornwall Terrace
Regent's Park
LONDON
NW1 4QP


Date:

26/11/2009

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.8 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
3.4 - Certificate of constitution of creditors07/01/20023.4
RES12 - Vary share rights/names23/10/1993RES12
694(4)(b) - Statement of name19/01/1999694(4)(b)
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
AA - Annual Accounts23/01/2005AA
RES02 - esolution to re-register01/03/1996RES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
Increase in nominal capital14/01/2001RESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
2.2(scot) - Notice of administration order31/12/20022.2(scot)
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
L64.04 - Directions to defer dissolution17/02/2002L64.04
Miscellaneous document27/11/1997MISC
OC138 - Order of Court (Section 138)24/08/1996OC138
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
L64.07 - Release of Official Receiver01/04/1999L64.07
363 - Annual Return17/12/1995363
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
WRES13 - Other resolution - written resolution13/04/2003WRES13
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
L64.01 - Early dissolution request19/04/2006L64.01
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
OC138 - Order of Court (Section 138)06/09/1998OC138
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
EEIG6 - Statement of name02/06/1994EEIG6
4.51 - Certificate that creditors have been paid in full22/10/20024.51
325 - Location of register of directors' interests in shares etc21/06/1993325
Notice of disqualification order against a body corporate02/03/2000DO2
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
Other resolution24/09/1998RES13
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
325 - Location of register of directors' interests in shares etc28/11/2004325
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
Other resolution - ordinary resolution13/10/1993ORES13
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
BS - Balance sheet28/07/2001BS
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
Change of Name Special Resolution02/01/1997SRES15
3.8 - Notice of Order to dispose of charged property07/05/19993.8
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
Notice of dismissal of petition for administration order06/02/19982.3(scot)
Notice of Order to dispose of charged property06/01/20013.8
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
MA - Memorandum and Articles25/06/2002MA
RES10 - Allotment of securities22/08/1996RES10
L64.04 - Directions to defer dissolution13/02/1994L64.04
652A - Application for striking off26/04/2006652A
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
RESO5 - Decrease in nominal capital04/07/2000RESO5
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
MISC - Miscellaneous document25/12/1994MISC
Administrative Receiver's report22/10/19953.10
BS - Balance sheet02/11/1994BS
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452