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Company Name: PLATINUM RESOURCING UK LIMITED

Company Type:

Limited Company

Company No:

03925433

Company Address:

PLATINUM RESOURCING UK LIMITED
14 Craufurd Rise
MAIDENHEAD
SL6 7LX


Date:

27/11/2009

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 RESOURCING UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee14/12/19944.48
Directions to defer dissolution22/02/1998L64.06
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
51 - Application by an unlimited company to be re-registered as limited29/08/200451
Notice of variation of administration order09/11/19982.12(scot)
BUSADDCH - Business address changed10/01/2000BUSADDCH
Change of Accounting Reference Date16/08/2002225
4.48 - Notice of constitution of liquidation committee17/08/20064.48
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
BONA - Bona Vacantia disclaimer18/10/2001BONA
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
4.70 - Declaration of Solvency29/02/19964.70
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
L64.06 - Directions to defer dissolution27/09/1997L64.06
Capital/bonus issue18/04/1994RES14
Early dissolution request05/12/2004L64.01HC
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
Notice of passing of resolution removing an auditor13/04/2004386
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
Notice of final meeting of creditors16/08/20034.43
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
Notice of Order to dispose of charged property19/08/20023.8
RES11 - Disapplication of pre-emption rights19/04/1998RES11
L64.06 - Directions to defer dissolution16/02/1999L64.06
363x - Annual Return06/05/2006363x
225 - Change of Accounting Referenc08/12/1998225
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
2.2(scot) - Notice of administration order01/05/20002.2(scot)
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
RES06 - Reduction of issued capital03/09/2001RES06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
Reduction of issued capital - special resolution21/05/1999SRES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
Return by an oversea company that the company is being wound up17/08/2006703P(1)