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Company Name: PLASMA SURGICAL LIMITED

Company Type:

Limited Company

Company No:

03709815

Company Address:

PLASMA SURGICAL LIMITED
18 Grosvenor Street
LONDON
W1K 4QQ


Date:

09/11/2009

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 SURGICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12 - Declaration on application for registration10/12/200012
Administration Order08/01/19952.7
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
1.4 - Notice of completion of voluntary arrang25/07/20001.4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
Other resolution - ordinary resolution31/08/1999ORES13
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
SRES13 - Other resolution - special resolution10/06/2001SRES13
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
Reduction of issued capital - written resolution28/03/1995WRES06
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
12 - Declaration on application for registration01/12/200012
Re-registration of a company from public to private with a change of name16/12/1994CERT11
Notice of discharge of Administration Order31/01/19992.19
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
Notice of removal of Liquidator20/12/19954.11(SC)
RES13 - Other resolution11/11/1999RES13
CERTNM - Change of name certificate14/04/1994CERTNM
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
Redemption of shares - extraordinary resolution28/05/1997ERES16
3.10 - Administrative Receiver's report26/02/19973.10
Notice of a variation or cessation of a disqualification order17/02/1994DO4
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
SRES15 - Change of Name Special Resolution16/07/2006SRES15
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
Order or revocation or suspension of voluntary arrangement27/02/19981.2
RESO4 - Increase in nominal capital23/01/1997RESO4
2.7 - Administration Order15/10/19972.7
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
363a - Annual Return10/08/2001363a
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Annual Return25/12/1998363s
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
PROSP - Prospectus15/02/1999PROSP
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
Confirmation of dissolution - written resolution18/06/1995WRES09
CERTNM - Change of name certificate27/06/1993CERTNM
397a -07/05/1998397a
Vary share rights/names26/01/2003RES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
Declaration of solvency12/07/20024.25(SC)
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
RES08 - Purchase own shares29/09/1998RES08
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP