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Company Name: PLATINUM PROPERTIES EUROPE LIMITED

Company Type:

Limited Company

Company No:

05951281

Company Address:

PLATINUM PROPERTIES EUROPE LIMITED
45 Shortmead Street
BIGGLESWADE
SG18 0AT


Date:

29/11/2009

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 EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public23/03/2005CERT5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
AUDR - Auditor's report10/10/2003AUDR
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
Notice of documents and particulars required to be filed14/07/2006EEIG4
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
397a -11/10/2004397a
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
Order or revocation or suspension of voluntary arrangement09/06/20051.2
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
Resolution to re-register - special resolution09/11/1994SRES02
COCOMP - Order to wind up15/01/1999COCOMP
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
RES13 - Other resolution01/03/2002RES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
Resolution to re-register - extraordinary resolution01/04/1995ERES02
Amended Accounts01/12/2003AAMD
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
NEWINC - New Incorporation documents25/09/1997NEWINC
RES03 - Exempt from appointment of auditor03/03/1997RES03
Order of Court for re-registration to private company28/09/2006OC-PRI
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
OC138 - Order of Court (Section 138)13/11/2004OC138
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
AAMD - Amended Accounts26/04/2000AAMD
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
Notice of disqualification of an individual07/12/1998DO1
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Declaration of Solvency15/11/20044.70
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
Application by an unlimited company to be re-registered as limited27/10/199651
2.18 - Notice of Order to deal with charged property26/05/19992.18
2.7 - Administration Order14/11/19982.7
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
Notice of passing of resolution removing an auditor25/06/2004386
OC425 - Order of Court (Section 425)17/11/1993OC425
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
OCREREG - Order of Court for re-registration23/10/1994OCREREG
WRES13 - Other resolution - written resolution02/12/1998WRES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
363b - Annual Return14/10/2000363b
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
BS - Balance sheet02/06/1993BS
Confirmation of dissolution - special resolution27/12/1994SRES09
397a -07/05/1998397a
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
SRES13 - Other resolution - special resolution13/09/2006SRES13
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
Directions to defer dissolution09/06/2002L64.06
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
3.4 - Certificate of constitution of creditors05/03/19983.4
RES11 - Disapplication of pre-emption rights19/04/1998RES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)