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Company Name: PLATINUM PROPERTIES UK LIMITED

Company Type:

Limited Company

Company No:

02938584

Company Address:

PLATINUM PROPERTIES UK LIMITED
Bell House
Bell Street
Great Baddow
CHELMSFORD
CM2 7JS


Date:

01/12/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
L64.01 - Early dissolution request19/02/2003L64.01
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
MISC - Miscellaneous document30/12/1998MISC
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
Annual Accounts17/09/1998AA
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
RELREC - Official Receiver's release12/08/2006RELREC
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
RESO5 - Decrease in nominal capital28/07/2006RESO5
363 - Annual Return10/06/2002363
Liquidator's statement of receipts and payment09/06/20044.6(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
VAL - Valuation Report26/10/1997VAL
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
RES06 - Reduction of issued capital08/07/2001RES06
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
Financial assistance in shares acquisition16/11/2005RES07
Notice of constitution of liquidation committee18/07/20064.48
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
Elective resolution09/06/2005ELRES
BUSADDCH - Business address changed22/05/1993BUSADDCH
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
VAL - Valuation Report07/10/1998VAL
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
Allotment of securities - written resolution31/01/1995WRES10
386 - Notice of passing of resolution removing an auditor08/08/2004386
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
1.1 - Report of meeting approving voluntary arran06/05/19981.1
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
BONA - Bona Vacantia disclaimer16/03/1996BONA
3.4 - Certificate of constitution of creditors24/07/19973.4
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
Return of alteration in the charter17/08/1998692(1)(a)
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
MA - Memorandum and Articles23/03/1997MA
Notice of completion of voluntary arrangement30/01/20031.4(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
401 - Register of Charges22/12/2003401
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
RES02 - esolution to re-register23/05/1995RES02
Resolution to re-register - special resolution19/07/1996SRES02
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
Application by a private company for re-registration as a public company08/01/199943(3)
363a - Annual Return16/03/2003363a
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
Application to the Court for cancellation of resolution for re-registration11/08/200654
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
L64.01 - Early dissolution request24/08/1994L64.01
225 - Change of Accounting Referenc12/10/1996225
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
363 - Annual Return28/02/1999363
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
Order of Court for re-registration02/06/1995OCREREG
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
PROSP - Prospectus14/04/2005PROSP
OC - Order of Court17/10/2005OC
BONA - Bona Vacantia disclaimer31/05/1996BONA
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
363 - Annual Return30/03/2002363
Capital/bonus issue - special resolution25/12/2004SRES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
Change of Accounting Reference Date28/09/2006225
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157