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Company Name: PLATINUM PROPERTY SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05599613

Company Address:

PLATINUM PROPERTY SOLUTIONS LIMITED
4A Roman Road
LONDON
E6 3RX


Date:

28/11/2009

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 PROPERTY SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BUSADDCH - Business address changed21/06/2001BUSADDCH
RES06 - Reduction of issued capital16/11/1994RES06
363 - Annual Return29/05/1998363
Cancellation of alteration to the objects of a company30/07/20036
Other resolution - ordinary resolution13/10/1993ORES13
Balance sheet28/08/2004BS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
VAL - Valuation Report07/10/1998VAL
Confirmation of dissolution - written resolution08/12/2001WRES09
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
RELREC - Official Receiver's release15/08/1993RELREC
Notice of documents and particulars required to be filed08/10/2000EEIG4
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
Certificate of release of Liquidator12/03/19994.14(SC)
AUDS - Auditor's statement08/09/1995AUDS
Vary share rights/names - extraordinary resolution16/05/1998ERES12
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
Vary share rights/names - ordinary resolution28/10/1997ORES12
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
Annual Return30/08/2002363a
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
Redemption of shares - extraordinary resolution20/09/2003ERES16
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
Notice of Administrative Receiver's death31/01/20063.7
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
DO1 - Notice of disqualification of an indi23/01/1996DO1
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
Return delivered for registration of a branch of an oversea company06/05/2002BR1
Increase in nominal capital - written resolution20/09/1998WRESO4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
4.20 - Statement of company's affairs12/07/20054.20
AA - Annual Accounts01/06/2001AA
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
Elective resolution27/12/2005ELRES
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
1.1 - Report of meeting approving voluntary arran30/12/20011.1
Notice of death of Liquidator10/07/20014.18(SC)
AUDS - Auditor's statement11/09/2003AUDS
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
395 - Particulars of a mortgage or charge16/11/1994395
395 - Particulars of a mortgage or charge01/09/1997395
RES11 - Disapplication of pre-emption rights11/03/1994RES11
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
652A - Application for striking off20/08/1997652A
New Incorporation documents04/01/2003NEWINC
OC138 - Order of Court (Section 138)19/01/1994OC138
Change of Name Special Resolution17/01/2002SRES15