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Company Name: PLATEWORKS LIMITED

Company Type:

Limited Company

Company No:

05553942

Company Address:

PLATEWORKS LIMITED
109 Merlin Park
Portishead
BRISTOL
BS20 8RL


Date:

27/11/2009

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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PLATEWORKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
AUDS - Auditor's statement30/09/1999AUDS
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
Return of alteration in the charter07/03/1999692(1)(a)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
Notice of Order to deal with charged property06/08/20062.18
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
DISS40 - Notice of striking-off action disc14/02/2005DISS40
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
Statement of company's affairs12/01/19954.20
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
Application for striking off27/07/1993652A
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
WRES13 - Other resolution - written resolution15/03/2000WRES13
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
Business address changed14/09/2005BUSADDCH
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
Notice of petition for administration order08/05/19982.1(scot)
ELRES - Elective resolution05/06/2002ELRES
53 - Application by a public company for re-registration as a private company23/10/200053
PROSP - Prospectus04/09/1996PROSP
Notice of death of Liquidator18/06/20054.18(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
353a - Register of members in non-legible form25/11/2005353a
RES03 - Exempt from appointment of auditor15/05/2005RES03
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
401 - Register of Charges16/01/1998401
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
Notice of discharge of administration order01/07/20012.4(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
2.20 - Notice of variation of Administration Order01/03/20042.20
Auditor's statement31/10/2006AUDS
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
OC138 - Order of Court (Section 138)06/05/2003OC138
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
363a - Annual Return28/02/1998363a
RES02 - esolution to re-register04/02/1997RES02
Notice of wind up09/10/1993F14
Written elective resolution18/12/1993(W)ELRES
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
Notice of closure of a branch of an oversea company20/09/1997695A(3)
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
Notice of statement of administrator's proposals03/06/20012.7(scot)
Administration Order19/05/20052.7
Register of members02/12/1998353
Written elective resolution06/05/2005(W)ELRES
Increase in nominal capital - written resolution14/03/1995WRESO4
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
Order of Court22/03/1998OC
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
3.4 - Certificate of constitution of creditors11/12/19973.4