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Company Name: PLATEC LIMITED

Company Type:

Limited Company

Company No:

05824192

Company Address:

PLATEC LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

01/12/2009

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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PLATEC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
363 - Annual Return11/11/1996363
VAL - Valuation Report16/10/1995VAL
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
EEIG2 - Statement of name03/03/2001EEIG2
COAD - Instrument issued under Section 244(5)12/07/2000COAD
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
Re-registration of a company from public to private15/03/2006CERT10
Early dissolution request30/10/1994L64.01
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
SRES13 - Other resolution - special resolution27/02/1996SRES13
BS - Balance sheet26/02/2006BS
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
Notice of a variation or cessation of a disqualification order15/10/1993DO4
RELREC - Official Receiver's release24/12/1999RELREC
Notice of passing of resolution removing an auditor25/06/2004386
Exempt from appointment of auditor10/06/1994RES03
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
Re-registration of a company from unlimited to limited24/02/2005CERT1
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
Other resolution - extraordinary resolution02/06/2001ERES13
2.18 - Notice of Order to deal with charged property05/10/20042.18
Change of Accounting Reference Date26/05/1996225
Register of members15/10/2002353
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
2.20 - Notice of variation of Administration Order20/03/20042.20
287 - Change in situation or address of Registered Office05/05/2000287
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
DISS40 - Notice of striking-off action disc24/03/2001DISS40
318 - Location of directors' service con16/08/2006318
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
Notice of wind up06/10/2000F14
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
COAD - Instrument issued under Section 244(5)12/06/1996COAD
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
AUDS - Auditor's statement29/04/1997AUDS
Statement of rights attached to allotted shares25/07/2000128(1)
Confirmation of dissolution - written resolution06/10/1995WRES09
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
Declaration on application for registration06/12/199612
Declaration of solvency24/04/20014.25(SC)
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
Notice of variation of Administration Order16/04/19982.20
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
2.18 - Notice of Order to deal with charged property11/03/20052.18
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
Change of Name Special Resolution01/03/1994SRES15
Memorandum and Articles08/08/1997MA
362 - Notice of place where an oversea branch register is kept19/05/1993362
397a -20/06/1995397a
L64.04 - Directions to defer dissolution19/03/2002L64.04
DISS40 - Notice of striking-off action disc11/02/1994DISS40
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33