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Company Name: PLASMAC HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05900649

Company Address:

PLASMAC HOLDINGS LIMITED
Units 11-12 Aylesbury Business
Centre Chamberlain Road
AYLESBURY
HP19 8DY


Date:

08/11/2009

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

Email Address:
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PLASMAC HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
Report of meeting approving voluntary arrangement27/11/19981.1
AUDR - Auditor's report01/06/2004AUDR
F14 - Notice of wind up29/11/2002F14
3.7 - Notice of Administrative Receiver's death10/09/20033.7
Amended Accounts29/06/2004AAMD
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
Return by an oversea company subject to branch registration08/12/1996BR3
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
401 - Register of Charges02/07/1998401
318 - Location of directors' service con01/12/2004318
MA - Memorandum and Articles15/08/2003MA
123 - Notice of increase in nominal capital25/06/2000123
MISC - Miscellaneous document19/11/1998MISC
Re-registration of a company from public to private21/01/1997CERT10
BS - Balance sheet09/07/1999BS
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
WRES13 - Other resolution - written resolution03/01/2005WRES13
Vary share rights/names - ordinary resolution20/04/1996ORES12
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
3.10 - Administrative Receiver's report08/03/19993.10
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
L64.07 - Release of Official Receiver21/12/2005L64.07
Purchase own shares - extraordinary resolution30/04/2002ERES08
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
SRES15 - Change of Name Special Resolution25/01/2001SRES15
Resolution to re-register - written resolution04/03/2006WRES02
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
Declaration on application for registration (Welsh language form).25/04/199312CYM
MA - Memorandum and Articles17/10/2004MA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
6 - Cancellation of alteration to the objects of a company22/05/20036
Redemption of shares - special resolution07/07/2001SRES16
325 - Location of register of directors' interests in shares etc06/07/1997325
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
DISS40 - Notice of striking-off action disc03/01/1996DISS40
288a - Notice of appointment of directors or secretaries04/10/1994288a
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
Early dissolution request18/11/2006L64.01HC
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
BUSADDCH - Business address changed28/09/2004BUSADDCH
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06