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Company Name: PLATINUM REAL ESTATE UK LIMITED

Company Type:

Limited Company

Company No:

05237317

Company Address:

PLATINUM REAL ESTATE UK LIMITED
11 Hubert Road
Lexden
COLCHESTER
CO3 3SA


Date:

03/12/2009

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 REAL ESTATE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver24/05/2002405(1)
CLOSE - Scheme of Arrangement01/09/1998CLOSE
225 - Change of Accounting Referenc22/11/1999225
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
362 - Notice of place where an oversea branch register is kept21/04/1997362
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
6 - Cancellation of alteration to the objects of a company27/09/19946
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
DO1 - Notice of disqualification of an indi08/12/2002DO1
Directions to defer dissolution08/12/1999L64.06HC
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
6 - Cancellation of alteration to the objects of a company12/12/20046
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
Allotment of securities - ordinary resolution09/08/2003ORES10
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
Allotment of securities - written resolution19/07/1993WRES10
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
2.21 - Statement of Administrator's proposals03/12/19942.21
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
Allotment of securities - special resolution07/01/2004SRES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
405(1) - Notice of appointment of Receiver12/12/2000405(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
Directions to defer dissolution19/07/1997L64.04
Particulars of an issue of secured debentures in a series29/12/2004397a
4.70 - Declaration of Solvency07/06/20064.70
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
Notice of resignation of Liquidator14/02/20014.16(SC)
Change of name certificate03/11/1993CERTNM
Annual Return10/08/2006363s
Change of Name Special Resolution01/03/1994SRES15
Directions to defer dissolution27/03/1994L64.06HC
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
Notice of appointment of directors or secretaries25/11/2006288a
Purchase own shares - special resolution07/05/2002SRES08
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
WRES13 - Other resolution - written resolution10/04/1998WRES13
EEIG1 - Statement of name12/06/2002EEIG1
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
3.10 - Administrative Receiver's report03/02/19963.10
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
Annual Return01/08/2004363a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
395 - Particulars of a mortgage or charge28/01/2004395
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
Decrease in nominal capital - written resolution13/09/1993WRESO5