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Company Name: DIOMEDIA LIMITED

Company Type:

Limited Company

Company No:

04933254

Company Address:

DIOMEDIA LIMITED
54 Longworth Street
Tonge Fold
BOLTON
BL2 6AR


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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DIOMEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES08 - Purchase own shares29/12/2003RES08
Statement of Administrator's proposals10/12/20062.21
Court Order for notice of wind up19/07/2003CO4.2S
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
Change of accounting reference date (Welsh form)01/09/1996225CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
Notice of appointment of Receiver09/11/1999405(1)
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
Notice of wind up19/04/1996F14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
325 - Location of register of directors' interests in shares etc30/10/2004325
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
EEIG1 - Statement of name17/10/2005EEIG1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
353 - Register of members01/01/1996353
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
6 - Cancellation of alteration to the objects of a company14/05/20026
AAMD - Amended Accounts09/07/2006AAMD
RES03 - Exempt from appointment of auditor28/12/2001RES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
3.10 - Administrative Receiver's report30/12/20003.10
Application for striking off25/07/2004652A
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
New Incorporation documents21/11/2001NEWINC
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
COAD - Instrument issued under Section 244(5)24/04/2004COAD
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
Disapplication of pre-emption rights23/12/1997RES11
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
Notice of completion of voluntary arrangement06/08/19981.4(scot)
New Incorporation documents03/02/2001NEWINC
Change of Accounting Reference Date08/04/1999225
Cancellation of alteration to the objects of a company16/10/20006
EEIG6 - Statement of name21/11/1993EEIG6
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
Particulars of a mortgage or charge24/08/1998395
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
Balance sheet10/10/2002BS
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
Notice of statement of administrator's proposals18/08/19992.7(scot)
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
1.4 - Notice of completion of voluntary arrang25/07/20001.4
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
Notice of discharge of Administration Order24/02/20062.19
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
First Directors and secretary and intended situation of Registered Office27/05/199410
Notice of increase in nominal capital14/03/2005123
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
4.20 - Statement of company's affairs19/08/19944.20
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
COCOMP - Order to wind up29/07/1999COCOMP
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
Notice of completion of voluntary arrangement11/07/19971.4(scot)
Notice of Order to dispose of charged property19/07/20013.8
L64.06 - Directions to defer dissolution29/02/2004L64.06
Notice of place where an oversea branch register is kept17/04/1995362
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
AAMD - Amended Accounts02/07/2002AAMD
Abstract of receipt and payments in receivership28/11/20033.6
COCOMP - Order to wind up21/09/2003COCOMP