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Company Name: FIRST PLATINUM CARD OPERATIONS LIMITED

Company Type:

Limited Company

Company No:

05654546

Company Address:

FIRST PLATINUM CARD OPERATIONS LIMITED
16 Hanover Square
C/O St James Secretarial
Services Limited
LONDON
W1S 1HT


Date:

30/11/2009

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

Email Address:
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FIRST PLATINUM CARD OPERATIONS 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 any08/09/1999190a
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
Increase in nominal capital - written resolution20/03/1994WRESO4
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
Notice of administration order27/02/20052.2(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
4.70 - Declaration of Solvency21/05/20044.70
AUDR - Auditor's report29/04/1996AUDR
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
1.4 - Notice of completion of voluntary arrang06/12/20041.4
3.10 - Administrative Receiver's report30/12/20003.10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
Notice of manager's particulars26/04/1996EEIG3
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
2.7 - Administration Order30/03/20042.7
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
SRES13 - Other resolution - special resolution10/06/2001SRES13
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
Notice of discharge of Administration Order25/04/19962.19
4.51 - Certificate that creditors have been paid in full19/12/19984.51
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
Change of name certificate11/06/2005CERTNM
Change of Name Special Resolution25/11/2006SRES15
4.43 - Notice of final meeting of creditors13/06/20064.43
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
NEWINC - New Incorporation documents30/07/1995NEWINC
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
RES07 - Financial assistance in shares acquisition24/10/1998RES07
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
363a - Annual Return23/10/2000363a
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
ELRES - Elective resolution20/09/1994ELRES
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
51 - Application by an unlimited company to be re-registered as limited30/01/200251
RES11 - Disapplication of pre-emption rights03/12/1999RES11
Order of Court (Section 425)21/05/2003OC425