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Company Name: PLASMA PROMOTIONS LIMITED

Company Type:

Limited Company

Company No:

05143512

Company Address:

PLASMA PROMOTIONS LIMITED
115 Midland Road
Thrapston
KETTERING
NN14 4JS


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 PROMOTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
Re-registration of a company from private to public10/05/1998CERT5
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
Re-registration of a company from limited to unlimited11/10/1993CERT3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
12 - Declaration on application for registration18/05/200212
CLOSE - Scheme of Arrangement12/04/1999CLOSE
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
Allotment of securities - ordinary resolution28/05/2005ORES10
169 - Return by a company purchasing its own22/01/1999169
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
Allotment of securities15/02/1994RES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
Confirmation of dissolution11/07/2002RES09
RESO4 - Increase in nominal capital31/03/1996RESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
363b - Annual Return17/11/2006363b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
PROSP - Prospectus04/12/1995PROSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
Increase in nominal capital - special resolution09/11/1996SRESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
Purchase own shares - special resolution28/04/1993SRES08
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
Annual Return02/12/1993363
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
RES10 - Allotment of securities12/06/2006RES10
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
Release of Official Receiver06/11/1993L64.07HC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
Notice of striking-off action discontinued13/10/1999DISS40
4.68 - Liquidator's statement of receipts and payments10/02/19994.68