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Company Name: PLASMA S.E. LIMITED

Company Type:

Limited Company

Company No:

04837015

Company Address:

PLASMA S.E. LIMITED
20 Eversley Road
BEXHILL-ON-SEA
TN40 1HE


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 S.E. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation14/01/1995AUD
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
Written elective resolution11/10/2005(W)ELRES
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
Statement of name11/08/1997EEIG6
Return by a company purchasing its own shares03/03/1997169
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
Capital/bonus issue - written resolution07/07/1999WRES14
Change of Accounting Reference Date20/08/1997225
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
RES13 - Other resolution01/03/2002RES13
1.1 - Report of meeting approving voluntary arran20/08/20011.1
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
363s - Annual Return30/03/1997363s
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
Notice of appointment of Liquidator12/04/19984.9(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
OC - Order of Court05/07/1993OC
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
RES12 - Vary share rights/names09/11/1999RES12
Purchase own shares - special resolution08/06/1993SRES08
Certificate that creditors have been paid in full09/06/19964.51
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
Notice of Administration Order06/07/20042.6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
Abstract of receipt and payments in receivership22/10/20053.6
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
VAL - Valuation Report26/05/1993VAL
Administrator's Abstract of receipts and payments08/04/20032.15
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
AUD - Auditor's letter of resignation23/07/1998AUD
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
Reduction of issued capital17/09/1998RES06
CERTNM - Change of name certificate14/04/1994CERTNM
Vary share rights/names - special resolution20/12/1999SRES12
Official Receiver's release14/01/2003RELREC
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
363a - Annual Return25/01/1999363a
325 - Location of register of directors' interests in shares etc21/06/1993325
Notice of petition for administration order19/02/20062.1(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
53 - Application by a public company for re-registration as a private company19/04/200053
Vary share rights/names - written resolution12/11/1996WRES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
225 - Change of Accounting Referenc13/03/2004225
4.43 - Notice of final meeting of creditors28/01/20004.43
652A - Application for striking off14/08/1993652A
OC - Order of Court29/04/1994OC
4.51 - Certificate that creditors have been paid in full02/12/19954.51
Certificate of constitution of creditors28/01/19983.4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
Directions to defer dissolution05/06/1997L64.04
Capital/bonus issue - written resolution05/01/1995WRES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
2.20 - Notice of variation of Administration Order03/04/20012.20
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
694(4)(b) - Statement of name06/03/2005694(4)(b)
Order of Court - dissolution void24/12/1994OC-DV
Purchase own shares - special resolution09/05/1996SRES08
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
397a -22/04/2003397a
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
652C - Withdrawal of application for striking off15/06/1999652C
51 - Application by an unlimited company to be re-registered as limited05/04/199351
Notice of death of Liquidator19/02/19954.18(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
2.2(scot) - Notice of administration order20/07/19962.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176