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Company Name: PLASMA PROFILING LTD

Company Type:

Non-Limited

Company Address:

PLASMA PROFILING LTD
2 Oakmere
Brindle
CHORLEY
PR6 8RP


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PLASMA PROFILING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
SA - Shares agreement10/09/2003SA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
397a -01/05/2003397a
RES14 - Capital/bonus issue30/03/2004RES14
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
SA - Shares agreement15/11/2000SA
363a - Annual Return08/06/2005363a
694(4)(a) - Statement of name11/10/1998694(4)(a)
Auditor's report18/03/1998AUDR
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
DISS40 - Notice of striking-off action disc24/03/2005DISS40
OCREREG - Order of Court for re-registration21/07/1993OCREREG
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
Statement of name12/03/2003694(4)(a)
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
Business address changed29/12/1993BUSADDCH
Directions to defer dissolution09/06/2002L64.06
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
2.6 - Notice of Administration Order21/01/19952.6
Statement of name27/04/1998694(4)(b)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
363x - Annual Return13/11/1994363x
Redemption of shares - ordinary resolution17/06/1997ORES16
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Register of Charges27/07/2000401
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
Declaration of Solvency20/03/19954.70
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
COAD - Instrument issued under Section 244(5)30/06/1993COAD
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Cancellation of alteration to the objects of a company23/02/19986
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
123 - Notice of increase in nominal capital03/09/2000123
Withdrawal of application for striking off25/11/2001652C
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
Resolution to re-register01/09/2003RES02
Resolution to re-register - special resolution22/10/1998SRES02
Notice of variation of Administration Order16/11/19942.20
Notice of constitution of liquidation committee15/10/20044.48
OC138 - Order of Court (Section 138)21/01/2001OC138
Notice of variation of administration order23/08/19992.12(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
Resolution to re-register - written resolution30/03/2002WRES02
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
Other resolution05/11/1997RES13
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
Exempt from appointment of auditor02/01/1997RES03
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
WRES13 - Other resolution - written resolution18/05/1995WRES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
53 - Application by a public company for re-registration as a private company28/03/199553
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
Statement of name06/06/1995694(4)(a)
Written elective resolution06/08/1998(W)ELRES
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
Application for striking off08/06/2001652A
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
2.20 - Notice of variation of Administration Order13/06/19982.20
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)