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Company Name: PLATAERO LIMITED

Company Type:

Limited Company

Company No:

03298899

Company Address:

PLATAERO LIMITED
One Silk Street
LONDON
EC2Y 8HQ


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PLATAERO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital06/05/2000RESO4
363a - Annual Return22/08/1995363a
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
L64.06 - Directions to defer dissolution31/03/2006L64.06
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
Notice of resignation of directors or secretaries21/08/1993288b
Notice of completion of voluntary arrangement04/07/19951.4(scot)
Notice of vacation of office by Liquidator26/02/20064.19(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Location of register of directors' interests in shares etc07/12/2003325
DISS40 - Notice of striking-off action disc15/01/1999DISS40
Reduction of issued capital09/12/1993RES06
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
L64.06 - Directions to defer dissolution19/02/1994L64.06
Scheme of Arrangement05/10/2004CLOSE
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
Return by an oversea company subject to branch registration01/02/1997BR3
OC - Order of Court21/03/1998OC
6 - Cancellation of alteration to the objects of a company07/05/19976
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
397a -24/05/2003397a
Order of Court16/12/1993OC
First Directors and secretary and intended situation of Registered Office18/05/200410
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
BONA - Bona Vacantia disclaimer19/10/2000BONA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
Notice of constitution of liquidation committee02/07/20024.48
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
RES02 - esolution to re-register26/11/2002RES02
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
BS - Balance sheet02/11/1994BS
Business address changed18/08/1994BUSADDCH
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
Statement of company's affairs02/10/20024.20
Return by an oversea company that the company is being wound up07/03/1998703P(1)
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
Decrease in nominal capital - special resolution05/07/1995SRESO5
Vary share rights/names - extraordinary resolution05/06/1997ERES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
Notice of place where an oversea branch register is kept09/09/1998362
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
Annual Accounts26/12/2004AA
Increase in nominal capital - written resolution30/04/1996WRESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
Liquidator's statement of receipts and payments03/06/20064.68
Increase in nominal capital - written resolution02/04/2003WRESO4
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
Mortgage Register03/03/1997ZMORT REG
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
12 - Declaration on application for registration25/08/200012
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
Vary share rights/names08/03/1999RES12
2.21 - Statement of Administrator's proposals26/10/20012.21
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
Application by a limited company to be re-registered as unlimited21/07/199849(1)
RES11 - Disapplication of pre-emption rights17/02/1998RES11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
3.8 - Notice of Order to dispose of charged property04/04/19993.8
DO1 - Notice of disqualification of an indi21/08/1996DO1
Notice of vacation of office by Liquidator11/04/19984.19(SC)
Notice of appointment of Receiver22/05/1999405(1)
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
OC - Order of Court28/05/2000OC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
Location of register of directors' interests in shares etc20/10/2005325
2.2(scot) - Notice of administration order11/12/19982.2(scot)
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12