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Company Name: PLATINUM RIVERSIDE LIMITED

Company Type:

Limited Company

Company No:

04397659

Company Address:

PLATINUM RIVERSIDE LIMITED
Aston House
Cornwall Avenue
Finchley
LONDON
N3 1LF


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 RIVERSIDE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles23/04/1998MA
RELREC - Official Receiver's release12/08/2006RELREC
EEIG2 - Statement of name17/06/2000EEIG2
RES11 - Disapplication of pre-emption rights23/08/1999RES11
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
Notice of striking-off action suspended07/04/2006DISS6
RELREC - Official Receiver's release11/05/2000RELREC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
Purchase own shares - ordinary resolution25/11/2004ORES08
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
363b - Annual Return21/04/2003363b
Directions to defer dissolution22/08/2005L64.04
2.23 - Notice of result of meeting of creditors26/02/19972.23
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
Notice of death of Liquidator11/09/19964.18(SC)
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
RES09 - Confirmation of dissolution03/05/2002RES09
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
Change in situation or address of Registered Office06/06/2002287
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
CLOSE - Scheme of Arrangement31/01/2005CLOSE
PROSP - Prospectus16/01/1997PROSP
First Directors and secretary and intended situation of Registered Office18/05/200410
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
Valuation Report27/05/2002VAL
RES09 - Confirmation of dissolution07/01/2001RES09
RES09 - Confirmation of dissolution18/08/2004RES09
363x - Annual Return22/02/2004363x
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
6 - Cancellation of alteration to the objects of a company13/10/19986
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
Allotment of securities - ordinary resolution29/05/1995ORES10
AAMD - Amended Accounts09/04/2006AAMD
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
Confirmation of dissolution - written resolution11/10/1994WRES09
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
Notice of closure of a place of business of an oversea company01/09/2005CENT8
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
AAMD - Amended Accounts02/03/1998AAMD
RES06 - Reduction of issued capital04/01/1997RES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
Capital/bonus issue - special resolution09/02/1994SRES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
Purchase own shares - ordinary resolution01/08/1996ORES08
OC425 - Order of Court (Section 425)07/07/2003OC425
RES11 - Disapplication of pre-emption rights19/09/1996RES11
Notice of appointment of Liquidator15/06/19944.9(SC)
Written elective resolution17/06/1993(W)ELRES
Notice of closure of a branch of an oversea company09/04/2002695A(3)
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
RES13 - Other resolution08/01/1995RES13
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
Particulars of an issue of secured debentures in a series16/05/2003397a
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
Purchase own shares - ordinary resolution27/07/1997ORES08
363s - Annual Return21/03/2000363s
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
RESO5 - Decrease in nominal capital27/11/2001RESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4