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Company Name: PLASMA DISPLAY SYSTEMS UK LIMITED

Company Type:

Limited Company

Company No:

04227139

Company Address:

PLASMA DISPLAY SYSTEMS UK LIMITED
Sandy Farm
Sands Road
FARNHAM
GU10 1PX


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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PLASMA DISPLAY SYSTEMS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office27/05/199410
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
Other resolution - written resolution03/03/2005WRES13
RES07 - Financial assistance in shares acquisition23/07/2000RES07
OC138 - Order of Court (Section 138)22/11/2003OC138
Order or revocation or suspension of voluntary arrangement08/07/20041.2
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
Capital/bonus issue - ordinary resolution04/12/1993ORES14
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
Notice of leave granted in relation to a disqualification order19/03/2004DO3
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
Notice of dismissal of petition for administration order28/07/19952.3(scot)
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
2.7 - Administration Order10/09/20022.7
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
Capital/bonus issue - written resolution05/01/1995WRES14
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
F14 - Notice of wind up13/11/2004F14
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
Redemption of shares - special resolution07/07/2001SRES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
2.21 - Statement of Administrator's proposals04/03/20062.21
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
Redemption of shares - extraordinary resolution23/01/2000ERES16
Capital/bonus issue18/04/1994RES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
Valuation Report02/02/1995VAL
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
Memorandum and Articles11/06/2005MA
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
Annual Return11/11/1994363b
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
53 - Application by a public company for re-registration as a private company01/11/200353
AUDR - Auditor's report21/11/2000AUDR
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
694(4)(b) - Statement of name10/09/1994694(4)(b)
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
Order of Court for re-registration18/05/1995OCREREG
RES16 - Redemption of shares11/10/2000RES16
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
RES10 - Allotment of securities09/11/2000RES10
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b