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Company Name: PLATINUM PROPERTIES GB LIMITED

Company Type:

Limited Company

Company No:

05042054

Company Address:

PLATINUM PROPERTIES GB LIMITED
98 Langley Avenue
Thornaby
STOCKTON-ON-TEES
TS17 7HF


Date:

30/11/2009

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 GB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
405(1) - Notice of appointment of Receiver02/01/2005405(1)
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
F14 - Notice of wind up11/07/2000F14
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
RES16 - Redemption of shares05/04/2004RES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
Change of name certificate28/12/1993CERTNM
OC425 - Order of Court (Section 425)26/02/2001OC425
1.1 - Report of meeting approving voluntary arran18/12/19971.1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
DO1 - Notice of disqualification of an indi08/12/2002DO1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
Increase in nominal capital - written resolution20/09/1998WRESO4
Notice of final meeting of creditors22/07/19934.17(SC)
BONA - Bona Vacantia disclaimer16/03/1996BONA
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
RES03 - Exempt from appointment of auditor30/11/2004RES03
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
Allotment of securities - ordinary resolution26/06/2003ORES10
MA - Memorandum and Articles27/04/1996MA
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
Memorandum and Articles22/08/1996MA
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
395 - Particulars of a mortgage or charge26/09/2000395
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
BONA - Bona Vacantia disclaimer07/03/1996BONA
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
Reduction of issued capital06/01/2004RES06
4.48 - Notice of constitution of liquidation committee25/09/20054.48
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
OC425 - Order of Court (Section 425)21/02/1999OC425
Auditor's letter of resignation16/05/1999AUD
BS - Balance sheet25/02/1997BS
Notice of variation of administration order15/05/19952.12(scot)
RES14 - Capital/bonus issue09/04/1993RES14
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
694(4)(b) - Statement of name17/05/2006694(4)(b)
Notice of disqualification order against a body corporate29/11/1997DO2
Notice of variation of administration order22/11/20052.12(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
MA - Memorandum and Articles17/10/2004MA
Resolution to re-register - written resolution18/04/1994WRES02
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
Notice of documents and particulars required to be filed14/07/2006EEIG4
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
2.7 - Administration Order17/04/19992.7
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
CLOSE - Scheme of Arrangement28/05/2002CLOSE
DO1 - Notice of disqualification of an indi14/08/2005DO1
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
DO1 - Notice of disqualification of an indi01/02/2006DO1
Return by a company purchasing its own shares06/03/2000169
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
2.19 - Notice of discharge of Administration Order03/12/19952.19
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
363x - Annual Return12/03/1995363x
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244