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Company Name: PLATEGRAIN LIMITED

Company Type:

Limited Company

Company No:

05487764

Company Address:

PLATEGRAIN LIMITED
4 Bedford Row
LONDON
WC1R 4DF


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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PLATEGRAIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
Other resolution - special resolution07/12/2004SRES13
363a - Annual Return02/04/1999363a
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
Redemption of shares06/05/2006RES16
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
363s - Annual Return05/07/1994363s
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
Vary share rights/names - extraordinary resolution18/02/2003ERES12
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
53 - Application by a public company for re-registration as a private company06/12/199353
694(4)(b) - Statement of name11/04/2000694(4)(b)
CERTNM - Change of name certificate14/04/1994CERTNM
Purchase own shares - ordinary resolution22/07/2002ORES08
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
MA - Memorandum and Articles15/11/2004MA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
Order of Court (Section 425)31/05/2005OC425
Notice of completion of voluntary arrangement08/08/19951.4
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
Bona Vacantia disclaimer15/07/1995BONA
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
4.48 - Notice of constitution of liquidation committee09/12/19964.48
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
Order or revocation or suspension of voluntary arrangement31/10/19971.2
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
L64.06 - Directions to defer dissolution30/09/2003L64.06
Auditor's statement14/10/2003AUDS
225 - Change of Accounting Referenc28/12/2001225
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
53 - Application by a public company for re-registration as a private company04/09/199553
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
RES06 - Reduction of issued capital11/06/1995RES06
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
RES09 - Confirmation of dissolution30/06/2003RES09
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
RES16 - Redemption of shares06/11/1998RES16
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
Notice of a variation or cessation of a disqualification order15/10/1993DO4
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
Purchase own shares10/09/1994RES08
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
F14 - Notice of wind up07/11/1998F14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31