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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:

08/11/2009

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
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
RES02 - esolution to re-register09/03/2003RES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
Notice of final meeting of creditors18/11/19994.43
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
Redemption of shares - extraordinary resolution20/06/2005ERES16
L64.01HC - Early dissolution request01/05/1996L64.01HC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
363s - Annual Return31/12/2005363s
Notice of documents and particulars required to be filed25/06/1998EEIG4
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
Other resolution - extraordinary resolution08/08/1994ERES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
First Directors and secretary and intended situation of Registered Office23/06/199610
12 - Declaration on application for registration17/07/200512
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
L64.01HC - Early dissolution request05/10/2002L64.01HC
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
3.4 - Certificate of constitution of creditors07/02/20043.4
Re-registration of a company from unlimited to limited01/10/1999CERT1
DO1 - Notice of disqualification of an indi09/03/2000DO1
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
Application by an unlimited company to be re-registered as limited17/06/199751
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
RES13 - Other resolution25/01/2001RES13
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
225 - Change of Accounting Referenc19/11/2001225
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
L64.01HC - Early dissolution request19/06/1995L64.01HC
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
ELRES - Elective resolution22/09/2003ELRES
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
MISC - Miscellaneous document30/12/1998MISC
DO1 - Notice of disqualification of an indi02/03/2005DO1
Notice of variation of Administration Order21/08/20022.20
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
363b - Annual Return26/09/2006363b
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
Directions to defer dissolution30/11/1993L64.06
Disapplication of pre-emption rights04/08/2000RES11
Early dissolution request22/02/2003L64.01HC
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
Notice of discharge of Administration Order19/03/20062.19
Certificate of specific penalty25/07/1993SPECPEN