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Company Name: FIRSTPLATINUM FINANCIAL LIMITED

Company Type:

Limited Company

Company No:

05799040

Company Address:

FIRSTPLATINUM FINANCIAL LIMITED
37B New Cavendish Street
LONDON
W1G 8JR


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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FIRSTPLATINUM FINANCIAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - written resolution27/05/2005WRES09
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
Mortgage Register19/11/1999ZMORT REG
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
Memorandum and Articles07/10/1997MA
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
Increase in nominal capital - special resolution25/08/1996SRESO4
12 - Declaration on application for registration22/11/200512
Statement of Administrator's proposals16/01/19952.21
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
652C - Withdrawal of application for striking off23/11/2000652C
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
NEWINC - New Incorporation documents07/11/1993NEWINC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
Increase in nominal capital - special resolution15/10/1995SRESO4
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
363a - Annual Return10/08/2001363a
BUSADDCH - Business address changed28/09/2003BUSADDCH
Notice of resignation of directors or secretaries10/03/2006288b
Location of register of directors' interests in shares etc04/11/1994325
Change in situation or address of Registered Office16/01/2006287
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
Redemption of shares - written resolution20/04/2006WRES16
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
RES10 - Allotment of securities12/05/1998RES10
1.1 - Report of meeting approving voluntary arran22/05/19971.1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
Change of accounting reference date (Welsh form)24/11/2004225CYM
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
Declaration on application for registration (Welsh language form).05/11/200312CYM
6 - Cancellation of alteration to the objects of a company23/09/20026
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
Abstract of receipt and payments in receivership08/01/19953.6
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Increase in nominal capital - special resolution17/08/2006SRESO4
Statement of company's affairs10/02/19964.20
4.70 - Declaration of Solvency06/09/20004.70
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
L64.07 - Release of Official Receiver26/04/2000L64.07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
ELRES - Elective resolution21/08/2005ELRES
Notice of striking-off action suspended15/01/2002DISS6