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Company Name: PLASMAREALM LIMITED

Company Type:

Limited Company

Company No:

04483293

Company Address:

PLASMAREALM LIMITED
The Quadrangle 2ND Floor
180 Wardour Street
LONDON
W1F 8FY


Date:

27/11/2009

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

Email Address:
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PLASMAREALM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
Certificate of specific penalty08/02/2000SPECPEN
SA - Shares agreement15/11/2000SA
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
Return delivered for registration of a branch of an oversea company09/03/2004BR1
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
Memorandum and Articles07/10/1997MA
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
CERTNM - Change of name certificate23/02/2002CERTNM
AA - Annual Accounts20/12/2002AA
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
Statement of name31/08/2002694(4)(b)
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
Bona Vacantia disclaimer10/11/1999BONA
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
NEWINC - New Incorporation documents03/08/1996NEWINC
Disapplication of pre-emption rights12/06/1994RES11
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
Liquidator's statement of receipts and payments31/03/19954.68
694(4)(b) - Statement of name06/03/2005694(4)(b)
401 - Register of Charges23/08/2005401
L64.04 - Directions to defer dissolution05/09/1994L64.04
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
EEIG2 - Statement of name14/08/2001EEIG2
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
2.20 - Notice of variation of Administration Order09/07/19952.20
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
Notice of resignation of Liquidator23/08/20064.16(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
OCREREG - Order of Court for re-registration29/03/1999OCREREG
2.7 - Administration Order05/07/19982.7
Registration as Friendly Society22/06/1996CERTIPS
Redemption of shares - ordinary resolution01/04/1995ORES16
4.20 - Statement of company's affairs21/10/20024.20
169 - Return by a company purchasing its own27/06/2005169
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
OC138 - Order of Court (Section 138)28/03/1999OC138
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
Statement of rights attached to allotted shares03/10/1996128(1)
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
OCREREG - Order of Court for re-registration03/08/1999OCREREG
Resolution to re-register - extraordinary resolution01/01/1996ERES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
Notice of change of directors or secretaries or in their particulars12/07/2000288c
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
694(4)(a) - Statement of name26/02/1996694(4)(a)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
Statement of rights attached to allotted shares02/06/2000128(1)
Declaration of solvency28/08/20064.25(SC)
Order of Court - dissolution void19/02/1995OC-DV
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
Directions to defer dissolution28/11/2002L64.04
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
51 - Application by an unlimited company to be re-registered as limited29/05/199851
362 - Notice of place where an oversea branch register is kept11/08/1993362
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
Certificate of constitution of creditors31/08/19933.4
Redemption of shares - ordinary resolution17/06/1997ORES16
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
4.43 - Notice of final meeting of creditors13/06/20064.43
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
Notice of closure of a place of business of an oversea company01/09/2005CENT8
Other resolution - written resolution23/04/1998WRES13
288a - Notice of appointment of directors or secretaries14/09/1994288a
L64.06 - Directions to defer dissolution01/08/1999L64.06
Administrator's abstract of receipts and payments08/12/19982.9(SC)
RES09 - Confirmation of dissolution28/06/2000RES09
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
288a - Notice of appointment of directors or secretaries30/12/2000288a
Administrator's Abstract of receipts and payments19/05/19992.15