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Company Name: PLASMAPLUS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05453832

Company Address:

PLASMAPLUS HOLDINGS LIMITED
23 Porters Wood
ST. ALBANS
AL3 6PQ


Date:

08/11/2009

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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PLASMAPLUS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
363 - Annual Return06/07/1993363
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
BS - Balance sheet25/02/1997BS
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
Order or revocation or suspension of voluntary arrangement11/12/19941.2
RESO4 - Increase in nominal capital26/09/2000RESO4
Valuation Report01/12/2000VAL
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
RES03 - Exempt from appointment of auditor15/04/2006RES03
Return by a company purchasing its own shares04/09/2004169
353a - Register of members in non-legible form15/10/1994353a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
Official Receiver's release14/02/2004RELREC
Orders to rescind, defer or stay21/01/1998COLIQ
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
Members' assent to company being re-registered as unlimited19/04/199749(8)a
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
Certificate that creditors have been paid in full17/03/20004.51
4.51 - Certificate that creditors have been paid in full09/11/20014.51
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
CLOSE - Scheme of Arrangement27/08/1993CLOSE
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
Register of Charges10/04/2006401
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
2.18 - Notice of Order to deal with charged property20/07/19972.18
RES16 - Redemption of shares22/01/1998RES16
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
NEWINC - New Incorporation documents30/07/1995NEWINC
Release of Official Receiver04/07/2000L64.07
Other resolution - written resolution03/03/2005WRES13
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
Notice to Official Receiver of winding-up order14/06/19954.13
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
Order of Court (Section 425)29/01/1994OC425
BONA - Bona Vacantia disclaimer22/03/2002BONA
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
First Directors and secretary and intended situation of Registered Office23/06/199610
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
Confirmation of dissolution04/07/2001RES09
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
AAMD - Amended Accounts15/06/2005AAMD
397a -07/05/1998397a
Confirmation of dissolution - special resolution27/12/1994SRES09
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
RES10 - Allotment of securities21/04/2001RES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
Notice of resignation of Liquidator01/02/20044.16(SC)
Capital/bonus issue - ordinary resolution03/04/1999ORES14
OC - Order of Court25/06/1995OC
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
RES13 - Other resolution18/04/2001RES13
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
51 - Application by an unlimited company to be re-registered as limited05/04/199351
2.20 - Notice of variation of Administration Order01/03/20042.20
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
AUDR - Auditor's report20/12/2004AUDR
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI