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Company Name: PLATARG HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

01174767

Company Address:

PLATARG HOLDINGS LIMITED
Trumpers Way
LONDON
W7 2QA


Date:

02/12/2009

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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PLATARG HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
Orders to rescind, defer or stay20/11/1993COLIQ
L64.04 - Directions to defer dissolution01/11/1995L64.04
Register of members02/12/2004353
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
Order to wind up30/07/1995COCOMP
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
RES07 - Financial assistance in shares acquisition05/07/2004RES07
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
4.43 - Notice of final meeting of creditors03/11/19984.43
RESO4 - Increase in nominal capital26/09/1994RESO4
4.48 - Notice of constitution of liquidation committee26/11/19974.48
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
L64.01 - Early dissolution request18/06/1996L64.01
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
OC - Order of Court05/07/1993OC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
405(1) - Notice of appointment of Receiver25/10/2003405(1)
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
225 - Change of Accounting Referenc14/07/2002225
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
Statement of name21/04/1994EEIG6
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
2.20 - Notice of variation of Administration Order27/06/19972.20
F14 - Notice of wind up31/07/2006F14
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
Notice of Order to deal with charged property06/08/20062.18
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
6 - Cancellation of alteration to the objects of a company07/05/19976
Annual Return (Welsh language form)30/03/2000363CYM
3.8 - Notice of Order to dispose of charged property25/05/20013.8
3.10 - Administrative Receiver's report08/03/19993.10
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
2.18 - Notice of Order to deal with charged property14/09/19952.18
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
Exempt from appointment of auditor - special resolution22/03/2001SRES03
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
DISS40 - Notice of striking-off action disc06/03/1996DISS40
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
Reduction of issued capital23/08/1997RES06
EEIG2 - Statement of name17/06/2000EEIG2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
Official Receiver's release25/01/2002RELREC
Financial assistance in shares acquisition30/12/2002RES07
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
VAL - Valuation Report30/10/1997VAL
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
3.8 - Notice of Order to dispose of charged property20/02/20063.8
AA - Annual Accounts19/10/2006AA
363s - Annual Return20/12/2002363s
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
Certificate of removal of Voluntary Liquidator30/10/19954.38
Return delivered for registration of a branch of an oversea company13/11/1996BR1
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
Redemption of shares - written resolution10/06/1998WRES16
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
Redemption of shares - special resolution07/02/1996SRES16
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
RES10 - Allotment of securities27/04/1998RES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
RES13 - Other resolution08/11/2005RES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
Confirmation of dissolution - special resolution12/03/2005SRES09
Statement of name23/09/2000694(4)(b)
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
405(1) - Notice of appointment of Receiver17/09/1999405(1)
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
3.7 - Notice of Administrative Receiver's death30/05/20033.7
3.8 - Notice of Order to dispose of charged property14/10/19953.8
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
Statement of name03/09/1996694(4)(b)
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
Confirmation of dissolution - special resolution18/05/1993SRES09
Change of name certificate04/10/1996CERTNM
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
Notice of disqualification of an individual31/07/2005DO1