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Company Name: PLATA LIMITED

Company Type:

Limited Company

Company No:

05714283

Company Address:

PLATA LIMITED
37 Warren Street
LONDON
W1T 6AD


Date:

04/12/2009

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

Email Address:
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PLATA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
PROSP - Prospectus27/02/1996PROSP
RES14 - Capital/bonus issue14/07/2002RES14
NEWINC - New Incorporation documents19/11/1994NEWINC
Increase in nominal capital12/08/2004RESO4
652C - Withdrawal of application for striking off05/11/1996652C
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
318 - Location of directors' service con19/03/2002318
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
Balance sheet27/02/2000BS
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
2.19 - Notice of discharge of Administration Order14/03/19972.19
PROSP - Prospectus13/10/1995PROSP
4.43 - Notice of final meeting of creditors03/02/19994.43
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
Registration as Friendly Society02/03/2001CERTIPS
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
Notice of Receiver's report07/09/20013.5(scot)
Instrument issued under Section 244(5)22/12/2003COAD
L64.04 - Directions to defer dissolution04/10/1997L64.04
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
397a -01/12/1994397a
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
4.51 - Certificate that creditors have been paid in full14/02/20024.51
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
BS - Balance sheet19/02/2002BS
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
694(4)(a) - Statement of name14/04/1994694(4)(a)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
AAMD - Amended Accounts05/07/2005AAMD
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
Notice of ceasing to act of Receiver15/11/1997405(2)
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
Particulars of a mortgage or charge20/02/2002395
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
DISS40 - Notice of striking-off action disc03/07/2003DISS40
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
RES06 - Reduction of issued capital19/08/1993RES06
SRES13 - Other resolution - special resolution25/08/1993SRES13
363x - Annual Return18/05/1999363x
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
Notice of completion of voluntary arrangement28/07/19951.4(scot)
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
COCOMP - Order to wind up12/06/1996COCOMP
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
RES12 - Vary share rights/names11/12/1993RES12
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2