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Company Name: PLATINUM PROPERTIES N.WALES LIMITED

Company Type:

Limited Company

Company No:

05751495

Company Address:

PLATINUM PROPERTIES N.WALES LIMITED
41 Chester Street
FLINT
CH6 5BL


Date:

24/11/2009

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 PROPERTIES N.WALES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con28/12/2005318
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
RELREC - Official Receiver's release09/06/1993RELREC
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
NEWINC - New Incorporation documents18/01/1995NEWINC
4.70 - Declaration of Solvency18/01/19974.70
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Notice of result of meeting of creditors10/05/19972.8(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
Notice of place where an oversea branch register is kept02/09/2001362
Declaration on application for registration11/12/200112
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
AUDR - Auditor's report01/07/1993AUDR
Decrease in nominal capital05/11/1996RESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
Financial assistance in shares acquisition17/08/2003RES07
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
Notice of petition for administration order23/06/19992.1(scot)
Directions to defer dissolution19/04/1993L64.06
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
53 - Application by a public company for re-registration as a private company11/04/199853
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
2.2(scot) - Notice of administration order24/08/19942.2(scot)
DO1 - Notice of disqualification of an indi15/02/1996DO1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10