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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:

10/11/2009

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
Annual Accounts08/02/1998AA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
Change of Name Special Resolution17/01/2002SRES15
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
Prospectus19/11/2005PROSP
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
Return of alteration in the charter19/09/2006692(1)(a)
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
L64.01HC - Early dissolution request03/05/2005L64.01HC
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
2.20 - Notice of variation of Administration Order27/06/19962.20
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
288a - Notice of appointment of directors or secretaries09/03/2003288a
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
L64.06 - Directions to defer dissolution23/10/2004L64.06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
RES02 - esolution to re-register21/12/1994RES02
Redemption of shares - written resolution06/12/1993WRES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
Registration as Friendly Society25/03/2001CERTIPS
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
Increase in nominal capital - special resolution15/10/1995SRESO4
2.7 - Administration Order09/11/20062.7
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
2.20 - Notice of variation of Administration Order25/07/20052.20
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
4.43 - Notice of final meeting of creditors07/04/20034.43
Resolution to re-register - extraordinary resolution19/03/2001ERES02
L64.01 - Early dissolution request24/08/1994L64.01
3.4 - Certificate of constitution of creditors29/10/19993.4
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
RES06 - Reduction of issued capital24/03/1995RES06
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
AUDR - Auditor's report04/07/1999AUDR
RES07 - Financial assistance in shares acquisition28/01/2004RES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
Change of Accounting Reference Date13/09/1998225
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
362 - Notice of place where an oversea branch register is kept14/03/2001362
AAMD - Amended Accounts28/04/2000AAMD
Return by a company purchasing its own shares11/05/1999169
Allotment of securities - special resolution26/08/2001SRES10
3.4 - Certificate of constitution of creditors05/04/20013.4
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
AAMD - Amended Accounts03/04/1994AAMD
363x - Annual Return24/01/1996363x
AAMD - Amended Accounts20/04/1994AAMD
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
VAL - Valuation Report24/02/2002VAL
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
363a - Annual Return22/02/2005363a
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
Application by a limited company to be re-registered as unlimited12/09/199449(1)
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
Order of Court24/05/1996OC
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
Decrease in nominal capital19/04/1999RESO5
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
Resolution to re-register26/07/1993RES02
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
363b - Annual Return28/04/2006363b
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
RES09 - Confirmation of dissolution18/01/1998RES09
2.20 - Notice of variation of Administration Order28/04/19982.20
OCREREG - Order of Court for re-registration23/10/1994OCREREG
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
Directions to defer dissolution16/02/2001L64.04