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Company Name: PLT NOMINEES LIMITED

Company Type:

Limited Company

Company No:

02181999

Company Address:

PLT NOMINEES LIMITED
Second Floor
14 Nicholas Lane
LONDON
EC4N 7BN


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PLT NOMINEES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of ceasing to act of Receiver08/09/2005405(2)
363s - Annual Return16/10/1997363s
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
Annual Return09/01/1994363a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
SRES13 - Other resolution - special resolution10/02/2002SRES13
RES10 - Allotment of securities22/08/1996RES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
363s - Annual Return22/10/2004363s
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
Statement of name13/06/1993EEIG1
NEWINC - New Incorporation documents10/03/2005NEWINC
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
RES10 - Allotment of securities23/09/2003RES10
Statement of Administrator's proposals08/10/19952.21
AUDS - Auditor's statement29/07/2005AUDS
Statement of name15/11/1994EEIG6
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
L64.06 - Directions to defer dissolution22/04/1994L64.06
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
3.10 - Administrative Receiver's report03/02/19963.10
Decrease in nominal capital - written resolution05/01/2001WRESO5
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
169 - Return by a company purchasing its own10/01/2006169
Re-registration of a company from public to private01/11/2004CERT10
Notice of place where an oversea branch register is kept20/11/1997362
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
Members' assent to company being re-registered as unlimited19/04/199749(8)a
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
OC138 - Order of Court (Section 138)28/05/1995OC138
Confirmation of dissolution - special resolution10/10/1996SRES09
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
L64.01 - Early dissolution request20/07/1999L64.01
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
Capital/bonus issue21/06/2004RES14
Notice of appointment of directors or secretaries15/11/2006288a
Purchase own shares - special resolution16/05/1998SRES08
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
Declaration of solvency21/02/19984.25(SC)