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Company Name: PLATINUM RIVER LIMITED

Company Type:

Limited Company

Company No:

04901405

Company Address:

PLATINUM RIVER LIMITED
3 Cornwall Close
CAMBERLEY
GU15 3UA


Date:

26/11/2009

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 RIVER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company23/03/2006CENT8
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
Purchase own shares - ordinary resolution01/06/2001ORES08
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
Application to the Court for cancellation of resolution for re-registration12/08/199854
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
OC - Order of Court05/08/2006OC
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
Order of Court (Section 138)06/08/2005OC138
L64.01HC - Early dissolution request26/03/2000L64.01HC
Decrease in nominal capital04/06/1999RESO5
CLOSE - Scheme of Arrangement25/06/2001CLOSE
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
353a - Register of members in non-legible form04/10/2003353a
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
Decrease in nominal capital - special resolution02/06/1993SRESO5
Members' assent to company being re-registered as unlimited02/03/199849(8)a
Return by an oversea company that the company is being wound up15/10/2005703P(1)
395 - Particulars of a mortgage or charge15/11/2001395
Withdrawal of application for striking off11/11/2005652C
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
4.48 - Notice of constitution of liquidation committee14/12/19944.48
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
Registration as Friendly Society22/06/1996CERTIPS
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
353 - Register of members18/04/1994353
363a - Annual Return11/11/1993363a
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
Notice of appointment of Liquidator13/07/20014.9(SC)
MISC - Miscellaneous document10/09/2003MISC
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
Order of Court (Section 138)14/04/1994OC138
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
Particulars of a charge created by a company registered in Scotland22/07/1993410
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
Notice of increase in nominal capital13/06/2002123
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
Allotment of securities - special resolution26/08/2001SRES10
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
AUDR - Auditor's report04/06/2000AUDR
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
Purchase own shares23/02/2004RES08
RES14 - Capital/bonus issue16/03/2002RES14
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
6 - Cancellation of alteration to the objects of a company13/10/19986
Notice of variation of administration order09/11/19982.12(scot)
SA - Shares agreement22/07/2004SA
Notice of wind up06/10/2000F14
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
Change of name certificate27/09/1997CERTNM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
EEIG6 - Statement of name03/12/2005EEIG6
RESO4 - Increase in nominal capital03/03/1996RESO4
3.4 - Certificate of constitution of creditors16/11/19953.4
Particulars of an issue of secured debentures in a series07/11/2002397a
3.4 - Certificate of constitution of creditors03/08/20013.4