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Company Name: PLATEAUX GALLERY LTD

Company Type:

Non-Limited

Company Address:

PLATEAUX GALLERY LTD
1 Brewery Sq
LONDON
SE1 2LF


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on plateaux gallery ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on plateaux gallery ltd, please click on the link below:

PLATEAUX GALLERY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
123 - Notice of increase in nominal capital12/12/1999123
Administration Order20/09/20022.7
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
VAL - Valuation Report03/12/1993VAL
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
Annual Return30/09/2006363
L64.01HC - Early dissolution request05/10/2002L64.01HC
4.48 - Notice of constitution of liquidation committee18/12/19934.48
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
51 - Application by an unlimited company to be re-registered as limited23/12/200151
Auditor's letter of resignation06/06/1996AUD
Prospectus03/08/2004PROSP
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
L64.06 - Directions to defer dissolution20/11/2005L64.06
Allotment of securities - written resolution26/04/2004WRES10
RES13 - Other resolution29/07/1999RES13
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
362 - Notice of place where an oversea branch register is kept21/06/2001362
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
Particulars of a mortgage or charge14/12/2004395
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
Notice of documents and particulars required to be filed30/09/1999EEIG4
SRES13 - Other resolution - special resolution31/07/2005SRES13
Increase in nominal capital - special resolution24/12/2002SRESO4
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
RESO5 - Decrease in nominal capital26/10/1996RESO5
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Reduction of issued capital - ordinary resolution15/01/1996ORES06
Change of Name Special Resolution20/01/1996SRES15
RES03 - Exempt from appointment of auditor24/09/1995RES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
Confirmation of dissolution - written resolution23/09/2001WRES09
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
RES10 - Allotment of securities22/08/1996RES10
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
Annual Return30/08/2002363a
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
Re-registration of a company from limited to unlimited11/10/1993CERT3
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
2.20 - Notice of variation of Administration Order25/07/20052.20
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
Declaration on application for registration27/02/200612
AA - Annual Accounts07/09/1995AA
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
4.51 - Certificate that creditors have been paid in full24/07/20004.51
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)