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Company Name: PLASHET PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05697523

Company Address:

PLASHET PROPERTIES LIMITED
Key House
342 Hoe Street
LONDON
E17 9PX


Date:

09/11/2009

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

Email Address:
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PLASHET PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts28/03/2001AA
NEWINC - New Incorporation documents10/03/2005NEWINC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
Order of Court for re-registration23/03/1999OCREREG
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
RES08 - Purchase own shares21/12/1995RES08
405(1) - Notice of appointment of Receiver25/05/2005405(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
Exempt from appointment of auditor - special resolution22/03/2001SRES03
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
RELREC - Official Receiver's release22/12/1999RELREC
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
Decrease in nominal capital - written resolution08/04/2001WRESO5
1.1 - Report of meeting approving voluntary arran07/04/19931.1
Annual Return02/06/2004363
2.23 - Notice of result of meeting of creditors28/09/20012.23
L64.04 - Directions to defer dissolution30/05/1996L64.04
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
Withdrawal of application for striking off20/09/1994652C
Particulars of an issue of secured debentures in a series22/03/2005397a
395 - Particulars of a mortgage or charge11/04/2004395
395 - Particulars of a mortgage or charge30/09/2000395
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
Notice of removal of Liquidator03/05/19954.11(SC)
Memorandum and Articles20/10/1995MA
RELREC - Official Receiver's release12/11/2006RELREC
PROSP - Prospectus13/04/1998PROSP
VAL - Valuation Report07/10/1998VAL
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
RESO4 - Increase in nominal capital23/12/2002RESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
Certificate of release of Liquidator19/02/19974.14(SC)
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
Notice of result of meeting of creditors17/02/20022.8(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
RES10 - Allotment of securities12/05/1998RES10
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
Decrease in nominal capital - written resolution03/08/1995WRESO5
Elective resolution02/08/2000ELRES
2.2(scot) - Notice of administration order04/08/20012.2(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
Abstract of receipt and payments in receivership09/11/19953.6
4.48 - Notice of constitution of liquidation committee20/07/20034.48
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
Notice of Receiver's report27/06/20013.5(scot)
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
Release of Official Receiver29/09/1995L64.07HC
Miscellaneous document15/09/1997MISC
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
OC425 - Order of Court (Section 425)18/11/1998OC425
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
Notice of place where an oversea branch register is kept12/12/1996362
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
L64.07 - Release of Official Receiver08/05/1995L64.07
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
RES09 - Confirmation of dissolution27/04/1996RES09
Statement of company's affairs04/02/19994.20
Members' assent to company being re-registered as unlimited16/01/200349(8)a
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
Registration as Friendly Society26/05/1993CERTIPS
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)