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Company Name: PLASMA RENTALS LIMITED

Company Type:

Limited Company

Company No:

04863730

Company Address:

PLASMA RENTALS LIMITED
Flat 16A
36 Buckingham Gate
LONDON
SW1E 6PB


Date:

04/12/2009

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 RENTALS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
Statement of name27/02/1999EEIG1
Certificate of specific penalty22/02/1995SPECPEN
Statement of Administrator's proposals07/12/19932.21
MA - Memorandum and Articles31/07/1995MA
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
VAL - Valuation Report30/09/2004VAL
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
AUDS - Auditor's statement17/04/2003AUDS
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
AAMD - Amended Accounts16/02/1999AAMD
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
287 - Change in situation or address of Registered Office01/09/2005287
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
Return by a company purchasing its own shares20/08/2004169
Release of Official Receiver29/09/1995L64.07HC
AUDS - Auditor's statement21/10/2003AUDS
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
RES03 - Exempt from appointment of auditor31/05/2001RES03
RELREC - Official Receiver's release28/10/2004RELREC
Change of Name Special Resolution20/01/1996SRES15
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
CERTNM - Change of name certificate07/05/1993CERTNM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
RES14 - Capital/bonus issue02/05/1996RES14
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
Notice of striking-off action discontinued19/02/2005DISS40
Abstract of receipt and payments in receivership08/01/19953.6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
363s - Annual Return15/02/2002363s
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
F14 - Notice of wind up23/05/2002F14
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
288b - Notice of resignation of directors or secretaries21/04/1998288b
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
L64.04 - Directions to defer dissolution21/11/1994L64.04
PROSP - Prospectus04/11/2006PROSP
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
ELRES - Elective resolution20/09/1994ELRES
Re-registration of a company from unlimited to PLC01/10/1993CERT6
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
1.4 - Notice of completion of voluntary arrang05/10/20001.4
Resolution to re-register - special resolution18/04/1996SRES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
3.4 - Certificate of constitution of creditors28/09/19943.4
Resolution to re-register - written resolution13/03/2004WRES02
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
363x - Annual Return18/10/1994363x
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
VAL - Valuation Report16/10/1995VAL
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
Early dissolution request04/10/2003L64.01
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
53 - Application by a public company for re-registration as a private company16/03/199753
363 - Annual Return27/07/1996363
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
Increase in nominal capital25/07/1994RESO4
363b - Annual Return25/09/2005363b
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)