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Company Name: PLATINUM PROPERTIES WORLDWIDE LIMITED

Company Type:

Limited Company

Company No:

05662463

Company Address:

PLATINUM PROPERTIES WORLDWIDE LIMITED
50 West Street
FARNHAM
GU9 7DX


Date:

04/12/2009

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 WORLDWIDE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
51 - Application by an unlimited company to be re-registered as limited04/02/200351
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
L64.06 - Directions to defer dissolution14/10/2004L64.06
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
Notice of statement of administrator's proposals07/08/19972.7(scot)
OC138 - Order of Court (Section 138)20/02/2006OC138
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
Release of Official Receiver29/09/1995L64.07HC
Elective resolution22/03/2005ELRES
Redemption of shares - written resolution07/07/2001WRES16
Application to the Court for cancellation of resolution for re-registration12/02/200654
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
325 - Location of register of directors' interests in shares etc20/10/2002325
Allotment of securities - written resolution11/03/2006WRES10
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
Register of members15/10/2002353
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
Administration Order21/01/19972.7
363x - Annual Return28/08/1997363x
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
Other resolution - ordinary resolution29/05/1998ORES13
363 - Annual Return06/09/2004363
DO1 - Notice of disqualification of an indi05/06/2005DO1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
RES03 - Exempt from appointment of auditor21/04/1995RES03
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
RES16 - Redemption of shares09/05/1997RES16
Return of final meeting in members' voluntary winding-up27/04/20044.71
363a - Annual Return12/07/1994363a
Directions to defer dissolution27/03/1994L64.06HC
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
Register of members30/10/1996353
287 - Change in situation or address of Registered Office31/03/2006287
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
RES13 - Other resolution27/08/1997RES13
RES10 - Allotment of securities22/03/1997RES10
2.18 - Notice of Order to deal with charged property05/09/20042.18
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
397a -02/07/2006397a
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
Notice of passing of resolution removing an auditor16/04/1996386
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
RES13 - Other resolution26/10/2006RES13
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
Business address changed18/12/2003BUSADDCH
Orders to rescind, defer or stay28/05/1994COLIQ
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
694(4)(a) - Statement of name01/06/2003694(4)(a)
Notice to Official Receiver of winding-up order22/05/20034.13
First Directors and secretary and intended situation of Registered Office26/05/199610
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
395 - Particulars of a mortgage or charge22/12/2005395
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
1.1 - Report of meeting approving voluntary arran10/04/19941.1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139