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Company Name: PLASMA RESOURCES UK LIMITED

Company Type:

Limited Company

Company No:

04564631

Company Address:

PLASMA RESOURCES UK LIMITED
New Bridge Street House
30-34 New Bridge Street
LONDON
EC4V 6BJ


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 RESOURCES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
VAL - Valuation Report30/10/1997VAL
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
MA - Memorandum and Articles09/07/1996MA
2.2(scot) - Notice of administration order24/05/19932.2(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
3.7 - Notice of Administrative Receiver's death25/05/20043.7
Notice of order to deal with secured property26/04/20062.11(scot)
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
Liquidator's statement of receipts and payments31/03/19944.68
Vary share rights/names - ordinary resolution21/03/2005ORES12
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
RES03 - Exempt from appointment of auditor25/09/2002RES03
Notice of intention to carry on business as an investment company08/01/2003266(1)
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
Other resolution14/06/2000RES13
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
405(1) - Notice of appointment of Receiver28/11/1998405(1)
RES06 - Reduction of issued capital04/01/1997RES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
RESO4 - Increase in nominal capital13/11/1993RESO4
Order or revocation or suspension of voluntary arrangement30/11/20051.2
Notice of receiver's death22/10/19933.3(scot)
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
Notice of appointment of Receiver01/04/2006405(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
CLOSE - Scheme of Arrangement17/03/1996CLOSE
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
Order of Court - dissolution void28/08/2000OC-DV
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
MISC - Miscellaneous document24/11/1995MISC
3.7 - Notice of Administrative Receiver's death28/07/20063.7
353a - Register of members in non-legible form27/07/2006353a
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
OC - Order of Court17/10/2005OC
Application to the Court for cancellation of resolution for re-registration11/08/200654
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
RES14 - Capital/bonus issue16/03/1997RES14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
Notice of receiver's death04/11/19943.3(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
4.43 - Notice of final meeting of creditors15/12/20024.43
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
318 - Location of directors' service con03/07/1993318
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
Notice of completion of voluntary arrangement28/07/19951.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
Notice of vacation of office by Liquidator24/09/20054.19(SC)
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
Statement of company's affairs23/07/20044.20
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
Order of Court for re-registration to private company02/03/2000OC-PRI
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
353a - Register of members in non-legible form18/03/2006353a
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)