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Company Name: PLATINUM QUAD UK LIMITED

Company Type:

Limited Company

Company No:

05663233

Company Address:

PLATINUM QUAD UK LIMITED
77 Nevill Road
LONDON
N16 0SU


Date:

30/11/2009

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 QUAD UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
3.8 - Notice of Order to dispose of charged property16/11/19943.8
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
Balance sheet05/01/2004BS
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
395 - Particulars of a mortgage or charge07/08/1995395
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
Balance sheet30/12/1995BS
Abstract of receipt and payments in receivership09/11/19953.6
RES16 - Redemption of shares03/05/1994RES16
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
OCREREG - Order of Court for re-registration09/10/2005OCREREG
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
Notice of appointment of directors or secretaries31/03/1997288a
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
AA - Annual Accounts19/10/1997AA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16