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Company Name: DIOMON LIMITED

Company Type:

Limited Company

Company No:

05299947

Company Address:

DIOMON LIMITED
Mansion House
Manchester Road
ALTRINCHAM
WA14 4RW


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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DIOMON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Declaration of Solvency18/03/20054.70
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
386 - Notice of passing of resolution removing an auditor20/09/2005386
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
New Incorporation documents20/05/1998NEWINC
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
53 - Application by a public company for re-registration as a private company12/09/199653
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
Administrator's abstract of receipts and payments10/05/20022.9(SC)
F14 - Notice of wind up11/08/1999F14
Notice of a variation or cessation of a disqualification order14/05/2003DO4
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
3.7 - Notice of Administrative Receiver's death14/09/20003.7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
Annual Return12/11/1996363s
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
Re-registration of a company from public to private21/01/1997CERT10
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
Allotment of securities25/03/2003RES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
Disapplication of pre-emption rights23/12/1997RES11
Notice of final meeting of creditors27/08/20034.43
Certificate of release of Liquidator18/11/19934.14(SC)
Notice of intention to carry on business as an investment company03/03/2001266(1)
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
4.20 - Statement of company's affairs18/01/19984.20
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
BONA - Bona Vacantia disclaimer04/04/1998BONA
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
RES11 - Disapplication of pre-emption rights21/12/1995RES11
Reduction of issued capital12/07/2001RES06
Directions to defer dissolution30/11/1993L64.06
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
Statement of name19/04/2005694(4)(a)
Allotment of securities - ordinary resolution18/10/1994ORES10
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
Exempt from appointment of auditor06/01/2000RES03
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
363 - Annual Return30/06/2000363
DO1 - Notice of disqualification of an indi25/10/1993DO1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
SRES13 - Other resolution - special resolution30/06/1993SRES13
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
Reduction of issued capital - written resolution05/12/2004WRES06
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
Orders to rescind, defer or stay14/10/2005COLIQ
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
AUD - Auditor's letter of resignation22/04/1996AUD
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
53 - Application by a public company for re-registration as a private company04/04/199753