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Company Name: PLASMAPERFECT LIMITED

Company Type:

Limited Company

Company No:

05176185

Company Address:

PLASMAPERFECT LIMITED
Top Floor Flat
71 St Georges Square
Pimlico
LONDON
SW1V 3QN


Date:

29/11/2009

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

Email Address:
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PLASMAPERFECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
4.20 - Statement of company's affairs21/11/19984.20
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
RES13 - Other resolution25/02/2004RES13
1.1 - Report of meeting approving voluntary arran22/03/19941.1
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
OCREREG - Order of Court for re-registration29/03/1999OCREREG
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
363 - Annual Return11/08/2001363
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
6 - Cancellation of alteration to the objects of a company19/09/20036
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
RESO4 - Increase in nominal capital09/09/1999RESO4
AUDS - Auditor's statement18/08/1997AUDS
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
Capital/bonus issue - ordinary resolution26/09/2004ORES14
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
OCREREG - Order of Court for re-registration21/12/2003OCREREG
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
Abstract of receipt and payments in receivership06/01/20053.6
1.1 - Report of meeting approving voluntary arran26/02/20061.1
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
288b - Notice of resignation of directors or secretaries13/10/2005288b
2.23 - Notice of result of meeting of creditors17/07/19932.23
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
Notice of assignment of name or new name to any class of shares31/10/2000128(4)