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Company Name: PLATENOTE LIMITED

Company Type:

Limited Company

Company No:

02970748

Company Address:

PLATENOTE LIMITED
1 Park Place
Canary Wharf
LONDON
E14 4HJ


Date:

29/11/2009

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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PLATENOTE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PROSP - Prospectus06/05/1995PROSP
AAMD - Amended Accounts05/07/2005AAMD
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
SRES13 - Other resolution - special resolution13/11/2004SRES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
Report of meeting approving voluntary arrangement14/07/19981.1
694(4)(a) - Statement of name10/10/2006694(4)(a)
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
Increase in nominal capital12/08/2004RESO4
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
Declaration on application by a joint stock company for registration as a public company09/12/1993685
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
Notice of intention to carry on business as an investment company07/10/1993266(1)
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
Shares agreement29/03/1998SA
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
AAMD - Amended Accounts01/06/1998AAMD
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
Notice of vacation of office by Liquidator19/06/20064.19(SC)
363x - Annual Return14/09/2006363x
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
Change of accounting reference date (Welsh form)31/07/2000225CYM
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
Declaration on application for registration (Welsh language form).22/12/200412CYM
362 - Notice of place where an oversea branch register is kept23/12/2002362
Notice of constitution of liquidation committee15/10/20044.48
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
AA - Annual Accounts08/08/1994AA
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
363b - Annual Return17/11/2006363b
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
OCREREG - Order of Court for re-registration14/04/2001OCREREG
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
RES12 - Vary share rights/names06/10/1998RES12
694(4)(a) - Statement of name21/10/2001694(4)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
SRES15 - Change of Name Special Resolution17/01/2000SRES15
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
Auditor's report16/07/2000AUDR
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
Allotment of securities - written resolution26/04/2004WRES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
287 - Change in situation or address of Registered Office11/11/2000287
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
Notice of receiver's death20/03/19963.3(scot)
Early dissolution request23/05/1994L64.01
Purchase own shares - written resolution18/09/2001WRES08
Statement of rights attached to allotted shares12/09/2004128(1)
Notice of disqualification order against a body corporate12/02/1998DO2
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40