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Company Name: PLASMABLUEMEDIA LIMITED

Company Type:

Limited Company

Company No:

05643402

Company Address:

PLASMABLUEMEDIA LIMITED
17 Monserrat Villa
St Kitts Drive
EASTBOURNE
BN23 5TN


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PLASMABLUEMEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital25/11/1999RESO4
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
AA - Annual Accounts05/05/2005AA
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
Redemption of shares27/03/2005RES16
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
2.6 - Notice of Administration Order21/01/19952.6
RES07 - Financial assistance in shares acquisition20/11/1993RES07
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
363 - Annual Return17/07/2003363
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
Resolution to re-register - extraordinary resolution23/02/1996ERES02
288b - Notice of resignation of directors or secretaries09/07/1998288b
53 - Application by a public company for re-registration as a private company11/04/199853
Notice of manager's particulars04/02/1997EEIG3
Elective resolution27/06/1997ELRES
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
2.20 - Notice of variation of Administration Order27/01/19952.20
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
Change in situation or address of Registered Office09/01/2001287
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
L64.04 - Directions to defer dissolution13/02/1994L64.04
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
SRES13 - Other resolution - special resolution19/06/2006SRES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
OC138 - Order of Court (Section 138)26/09/2005OC138
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
MA - Memorandum and Articles11/01/1997MA
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
Notice of manager's particulars25/09/2000EEIG3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
Application by a limited company to be re-registered as unlimited16/07/199449(1)
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
3.10 - Administrative Receiver's report05/10/20043.10
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
Notice of Administrative Receiver's death30/05/20043.7
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
652A - Application for striking off22/09/1994652A
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
Resolution to re-register - extraordinary resolution18/03/2005ERES02
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
353a - Register of members in non-legible form27/07/2006353a
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
L64.07 - Release of Official Receiver21/09/2003L64.07
4.48 - Notice of constitution of liquidation committee02/10/19964.48
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
2.6 - Notice of Administration Order03/03/20032.6
Notice of resignation of directors or secretaries10/03/2006288b
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
SRES13 - Other resolution - special resolution30/06/1993SRES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
AA - Annual Accounts13/07/2000AA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
2.23 - Notice of result of meeting of creditors13/11/20022.23
Resolution to re-register - ordinary resolution02/07/2000ORES02
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
2.7 - Administration Order10/08/20062.7
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4