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Company Name: PLATINUM PROTECTION LIMITED

Company Type:

Limited Company

Company No:

02785882

Company Address:

PLATINUM PROTECTION LIMITED
Platinum Hall
6 Farley Hill
LUTON
LU1 5HQ


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 PROTECTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
Notice of change of directors or secretaries or in their particulars21/09/2005288c
SA - Shares agreement12/11/2005SA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
Certificate that creditors have been paid in full09/06/19964.51
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
Notice of final meeting of creditors20/08/19964.17(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
Annual Return10/08/2006363s
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
Certificate of constitution of creditors10/04/19973.4
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
287 - Change in situation or address of Registered Office01/03/1998287
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
RES12 - Vary share rights/names23/05/1999RES12
RES12 - Vary share rights/names20/03/1998RES12
RES10 - Allotment of securities02/08/1997RES10
4.43 - Notice of final meeting of creditors30/03/20004.43
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
Auditor's report27/10/2004AUDR
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
RES06 - Reduction of issued capital29/09/2004RES06
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
4.48 - Notice of constitution of liquidation committee25/09/20054.48
CLOSE - Scheme of Arrangement21/05/1998CLOSE
Re-registration of a company from unlimited to limited14/06/1998CERT1
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
Release of Official Receiver06/03/2003L64.07
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
Notice of statement of administrator's proposals27/01/20022.7(scot)
Return of alteration in the charter17/08/1998692(1)(a)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
Confirmation of dissolution - special resolution16/08/1997SRES09
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
Amended Accounts11/11/1996AAMD
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
Annual Return23/12/1999363b
BUSADDCH - Business address changed29/11/2006BUSADDCH
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
Notice of final meeting of creditors27/03/20034.17(SC)
Withdrawal of application for striking off04/03/2002652C
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
Register of Charges12/10/2005401
Statement of rights attached to allotted shares12/09/2004128(1)
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
Change in situation or address of Registered Office28/07/1993287
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
363x - Annual Return04/08/2005363x
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
123 - Notice of increase in nominal capital14/09/1999123
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
Resolution to re-register - special resolution19/07/1996SRES02
Administration Order20/09/20022.7