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Company Name: PLATINUM QUAY UK LIMITED

Company Type:

Limited Company

Company No:

05592324

Company Address:

PLATINUM QUAY UK LIMITED
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9TP


Date:

02/12/2009

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 QUAY UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
Return by an oversea company that the company is being wound up12/03/2006703P(1)
BS - Balance sheet18/03/2005BS
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
RES09 - Confirmation of dissolution09/06/1999RES09
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
Shares agreement29/03/1998SA
169 - Return by a company purchasing its own24/11/2000169
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
RES12 - Vary share rights/names26/04/2002RES12
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
RES09 - Confirmation of dissolution27/02/2000RES09
169 - Return by a company purchasing its own07/08/1997169
363b - Annual Return12/08/1997363b
Notice of disqualification order against a body corporate05/11/2002DO2
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
Notice of wind up19/04/1996F14
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
652A - Application for striking off18/02/2003652A
VAL - Valuation Report23/08/1999VAL
BS - Balance sheet02/11/1994BS
Other resolution - special resolution04/06/1994SRES13
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
Memorandum and Articles25/03/1997MA
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
Disapplication of pre-emption rights03/06/1994RES11
2.20 - Notice of variation of Administration Order19/05/20062.20
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
2.2(scot) - Notice of administration order25/08/19942.2(scot)
2.23 - Notice of result of meeting of creditors20/12/19972.23
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
123 - Notice of increase in nominal capital15/04/1999123
Allotment of securities - special resolution25/12/1997SRES10
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
Resolution to re-register - special resolution19/08/2006SRES02
Order of Court (Section 425)02/10/2004OC425
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
Redemption of shares - ordinary resolution17/06/1997ORES16
Notice of result of meeting of creditors08/01/19942.23
OC425 - Order of Court (Section 425)08/04/1996OC425
Application by a limited company to be re-registered as unlimited21/07/199849(1)
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
401 - Register of Charges14/03/2002401
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
AUDS - Auditor's statement27/05/1999AUDS
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
AAMD - Amended Accounts09/07/2006AAMD
353 - Register of members14/06/1996353
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
Vary share rights/names12/10/1996RES12
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
Order of Court for re-registration30/12/1998OCREREG
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
Notice of disqualification of an individual31/07/2005DO1
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
Increase in nominal capital - special resolution14/06/1996SRESO4
SRES13 - Other resolution - special resolution27/05/2006SRES13
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
EEIG6 - Statement of name08/12/2003EEIG6
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
L64.01HC - Early dissolution request03/12/2003L64.01HC