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Company Name: PLATINUM PROPERTY UK LIMITED

Company Type:

Limited Company

Company No:

05426656

Company Address:

PLATINUM PROPERTY UK LIMITED
Lyne House Farm Godstone Road
LINGFIELD
RH7 6JG


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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
Disapplication of pre-emption rights06/02/2006RES11
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
Capital/bonus issue01/05/2003RES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
Redemption of shares - ordinary resolution03/08/1998ORES16
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
RESO4 - Increase in nominal capital23/02/2002RESO4
Order of Court for re-registration14/12/1997OCREREG
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
Decrease in nominal capital - special resolution04/02/1995SRESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
AA - Annual Accounts01/07/2006AA
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
Financial assistance in shares acquisition20/03/1999RES07
2.6 - Notice of Administration Order01/10/20002.6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
Statement of name31/05/2003694(4)(a)
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
Annual Return25/12/1998363s
F14 - Notice of wind up29/12/1998F14
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
Register of members in non-legible form19/02/2006353a
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
WRES13 - Other resolution - written resolution19/09/2002WRES13
WRES13 - Other resolution - written resolution05/04/2006WRES13
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
Register of members02/12/1998353
287 - Change in situation or address of Registered Office19/04/1994287
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
RES14 - Capital/bonus issue26/02/2002RES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
Re-registration of a company from limited to unlimited14/03/2002CERT3
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
ELRES - Elective resolution13/04/2006ELRES
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
Change in situation or address of Registered Office09/07/2002287
4.43 - Notice of final meeting of creditors06/07/19984.43
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
4.48 - Notice of constitution of liquidation committee02/10/19964.48
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5