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Company Name: PLASMANORDIC LIMITED

Company Type:

Limited Company

Company No:

05827899

Company Address:

PLASMANORDIC LIMITED
Suite 112A 83 Victoria Street
LONDON
SW1H 0HW


Date:

25/11/2009

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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PLASMANORDIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
51 - Application by an unlimited company to be re-registered as limited07/01/200051
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
Notice of removal of Liquidator13/10/19974.11(SC)
6 - Cancellation of alteration to the objects of a company13/10/19986
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
RELREC - Official Receiver's release03/02/2001RELREC
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
Members' assent to company being re-registered as unlimited16/01/200349(8)a
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
SA - Shares agreement10/08/2000SA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
SRES13 - Other resolution - special resolution17/06/1997SRES13
Notice of death of Liquidator01/10/19964.18(SC)
NEWINC - New Incorporation documents25/09/1997NEWINC
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
Capital/bonus issue - ordinary resolution03/06/2000ORES14
3.8 - Notice of Order to dispose of charged property24/11/20013.8
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Scheme of Arrangement26/09/2003CLOSE
Register of members in non-legible form27/06/1996353a
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
RELREC - Official Receiver's release08/07/1994RELREC
BS - Balance sheet02/06/1993BS
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
Return delivered for registration of a branch of an oversea company07/09/2002BR1
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
Resolution to re-register - special resolution09/03/1997SRES02
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
Liquidator's statement of receipts and payments27/08/19984.68
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
Capital/bonus issue - special resolution14/08/1995SRES14
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
Annual Return17/07/2004363
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)