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Company Name: PLATECARD LIMITED

Company Type:

Limited Company

Company No:

05466030

Company Address:

PLATECARD LIMITED
81 Piccadilly
Mayfair
LONDON
W1J 8HY


Date:

26/11/2009

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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PLATECARD LIMITED



Companies House documents and credit reports
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COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
Statement of company's affairs10/02/19964.20
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
363b - Annual Return17/05/1994363b
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
Directions to defer dissolution08/12/1999L64.06HC
694(4)(b) - Statement of name28/10/2001694(4)(b)
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
Change of Accounting Reference Date20/08/1997225
SRES15 - Change of Name Special Resolution13/02/1999SRES15
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
WRES13 - Other resolution - written resolution13/08/1993WRES13
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
Exempt from appointment of auditor15/03/2004RES03
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
363x - Annual Return24/07/1995363x
Registration as Friendly Society26/10/2003CERTIPS
2.23 - Notice of result of meeting of creditors30/10/19972.23
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
Scheme of Arrangement04/01/1996CLOSE
Re-registration of a company from private to public09/07/1996CERT5
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
OC425 - Order of Court (Section 425)26/04/1993OC425
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
2.23 - Notice of result of meeting of creditors31/10/19932.23
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
Early dissolution request23/08/1997L64.01
OC138 - Order of Court (Section 138)30/07/1993OC138
Notice of appointment of directors or secretaries01/09/2002288a
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
L64.04 - Directions to defer dissolution14/06/1994L64.04
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
Administrator's abstract of receipts and payments25/07/20042.9(SC)
Change in situation or address of Registered Office06/11/1993287
Capital/bonus issue09/06/1994RES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
Allotment of securities - special resolution07/10/2001SRES10
2.20 - Notice of variation of Administration Order10/05/20042.20
169 - Return by a company purchasing its own26/09/2003169
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3