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Company Name: PLATINUM PROPERTIES SPAIN LIMITED

Company Type:

Limited Company

Company No:

05041413

Company Address:

PLATINUM PROPERTIES SPAIN LIMITED
23 Meadow Road
ASHFORD
TW15 1PL


Date:

23/11/2009

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 SPAIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Written elective resolution09/04/1995(W)ELRES
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
Notice of statement of administrator's proposals28/03/19972.7(scot)
395 - Particulars of a mortgage or charge05/01/1999395
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
Annual Return10/01/2001363a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
Application for striking off18/04/2001652A
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
RES09 - Confirmation of dissolution06/02/2006RES09
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
Exempt from appointment of auditor - written resolution07/03/1999WRES03
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
OC - Order of Court17/10/2005OC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
RES08 - Purchase own shares12/03/2000RES08
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
4.20 - Statement of company's affairs03/06/20054.20
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
Purchase own shares - ordinary resolution01/08/1996ORES08
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
BS - Balance sheet13/01/1998BS
169 - Return by a company purchasing its own01/12/1994169
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
Notice of manager's particulars26/04/1996EEIG3