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Company Name: PLATINUM PROPERTIES PLC

Company Type:

Public Limited Company

Company No:

05621709

Company Address:

PLATINUM PROPERTIES PLC
26 Foxley Hall Higher Drive
PURLEY
CR8 2HP


Date:

29/11/2009

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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PLATINUM PROPERTIES PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
New Incorporation documents20/05/1998NEWINC
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
Notice of appointment of directors or secretaries15/11/2006288a
Return of alteration in the charter13/08/1994692(1)(a)
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
Auditor's statement05/11/2001AUDS
4.70 - Declaration of Solvency15/06/20014.70
EEIG1 - Statement of name22/12/2000EEIG1
2.7 - Administration Order26/08/20002.7
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
Re-registration of a company from unlimited to limited01/10/1999CERT1
CERTNM - Change of name certificate21/11/1997CERTNM
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
Application by a public company for re-registration as a private company17/08/199553
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
Purchase own shares - extraordinary resolution14/10/2005ERES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
Notice of documents and particulars required to be filed12/10/2005EEIG4
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
2.18 - Notice of Order to deal with charged property07/01/20002.18
4.70 - Declaration of Solvency17/09/19934.70
Official Receiver's release15/08/1998RELREC
BONA - Bona Vacantia disclaimer20/02/1996BONA
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
Notice of receiver's death22/01/20023.3(scot)
Statement of name17/02/2001EEIG2
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
Register of members02/03/2000353
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
Vary share rights/names - ordinary resolution14/06/2006ORES12
SRES13 - Other resolution - special resolution15/12/2001SRES13
1.1 - Report of meeting approving voluntary arran19/11/20051.1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
Balance sheet02/10/1999BS
Certificate of constitution of creditors15/11/20013.4
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
Reduction of issued capital - written resolution12/12/1993WRES06
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
Notice of discharge of administration order07/09/20022.4(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
Business address changed21/12/1993BUSADDCH
ELRES - Elective resolution14/07/2001ELRES
694(4)(a) - Statement of name02/07/1995694(4)(a)
Resolution to re-register - special resolution20/05/2000SRES02
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
RES11 - Disapplication of pre-emption rights15/12/2001RES11
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
Auditor's letter of resignation19/01/2001AUD
SRES08 - Purchase own shares - special resolution03/03/2000SRES08