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Company Name: PLATINUM PRESTIGE MOTORING COMPANY LTD

Company Type:

Limited Company

Company No:

05960712

Company Address:

PLATINUM PRESTIGE MOTORING COMPANY LTD
572-574 Romford Road
LONDON
E12 5AF


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PLATINUM PRESTIGE MOTORING COMPANY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
Return of alteration in the charter25/07/1997692(1)(a)
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
395 - Particulars of a mortgage or charge28/01/2004395
Notice of variation of Administration Order16/04/19982.20
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
Certificate that creditors have been paid in full01/06/20054.51
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
SA - Shares agreement16/07/2001SA
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
Purchase own shares - special resolution24/12/1997SRES08
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
225 - Change of Accounting Referenc07/09/1998225
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
288a - Notice of appointment of directors or secretaries05/01/1994288a
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
363s - Annual Return10/09/1997363s
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
Notice of winding up order17/06/19984.2(SC)
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
AAMD - Amended Accounts08/09/2004AAMD
F14 - Notice of wind up09/01/2006F14
CERTNM - Change of name certificate07/05/1993CERTNM
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
2.6 - Notice of Administration Order24/09/19972.6
L64.01 - Early dissolution request04/06/1999L64.01
RES14 - Capital/bonus issue29/09/2004RES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
Change of name certificate14/01/1994CERTNM
362 - Notice of place where an oversea branch register is kept16/09/2004362
Confirmation of dissolution - written resolution21/09/2004WRES09
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
MA - Memorandum and Articles09/12/1995MA
RESO4 - Increase in nominal capital01/05/2004RESO4
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
RESO4 - Increase in nominal capital09/09/1999RESO4
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
2.23 - Notice of result of meeting of creditors25/10/19932.23
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6