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Company Name: DIVS DIADEM LIMITED

Company Type:

Limited Company

Company No:

05942342

Company Address:

DIVS DIADEM LIMITED
10 Moffat Court
Gap Road
LONDON
SW19 8JB


Date:

27/11/2009

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

Email Address:
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DIVS DIADEM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public with a change of name26/08/1995CERT7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
Notice of wind up26/02/2004F14
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
CERTNM - Change of name certificate18/09/2006CERTNM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Auditor's statement17/02/2005AUDS
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
401 - Register of Charges27/04/2004401
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
Return delivered for registration of a branch of an oversea company08/10/1993BR1
RESO5 - Decrease in nominal capital27/05/2006RESO5
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
Other resolution21/11/2001RES13
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
Notice of final meeting of creditors17/05/19994.17(SC)
Annual Accounts29/11/2002AA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
COAD - Instrument issued under Section 244(5)21/10/1999COAD
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
Purchase own shares - extraordinary resolution26/03/2005ERES08
Decrease in nominal capital21/10/2002RESO5
405(1) - Notice of appointment of Receiver25/05/2005405(1)
51 - Application by an unlimited company to be re-registered as limited23/12/200151
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM