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Company Name: PLASMA NETWORK LIMITED

Company Type:

Limited Company

Company No:

04721972

Company Address:

PLASMA NETWORK LIMITED
30 Thirlmere
Great Ashby
STEVENAGE
SG1 6AH


Date:

28/11/2009

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 NETWORK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
Resolution to re-register26/07/1999RES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
12 - Declaration on application for registration21/03/200512
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
Vary share rights/names03/02/1996RES12
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
Re-registration of a company from unlimited to limited24/08/1994CERT1
EEIG1 - Statement of name10/02/2006EEIG1
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
Release of Official Receiver27/08/1998L64.07HC
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
Reduction of issued capital - ordinary resolution19/05/2003ORES06
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
Report of meeting approving voluntary arrangement25/07/20031.1
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
225 - Change of Accounting Referenc07/11/2004225
COCOMP - Order to wind up18/09/1998COCOMP
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
Order of Court13/12/1995OC
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
RES03 - Exempt from appointment of auditor03/10/2006RES03
Notice of receiver's death20/03/19953.3(scot)
Return of alteration in the charter19/09/2006692(1)(a)
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
288a - Notice of appointment of directors or secretaries16/01/1997288a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
AUDR - Auditor's report15/07/1999AUDR
RES11 - Disapplication of pre-emption rights11/03/1994RES11
Memorandum and Articles12/09/2004MA
169 - Return by a company purchasing its own23/06/2005169
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
RESO5 - Decrease in nominal capital25/12/2003RESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
353 - Register of members21/01/2000353
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
363s - Annual Return17/03/2004363s
Change of name certificate27/09/1997CERTNM
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
Balance sheet10/07/2006BS
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
Application by a limited company to be re-registered as unlimited26/02/199749(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
Purchase own shares - extraordinary resolution28/01/2001ERES08
DISS40 - Notice of striking-off action disc28/01/2002DISS40
Resolution to re-register - ordinary resolution11/04/2003ORES02
4.70 - Declaration of Solvency21/05/19994.70
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
2.19 - Notice of discharge of Administration Order01/01/19942.19
ELRES - Elective resolution05/06/2002ELRES
Resolution to re-register - special resolution21/02/1994SRES02
Administration Order16/07/20022.7
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
Purchase own shares20/05/2000RES08