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Company Name: HANDLING PASSPORT CONSULTANCY LTD

Company Type:

Limited Company

Company No:

05909578

Company Address:

HANDLING PASSPORT CONSULTANCY LTD
80 Hawthorne Avenue
Uplands
SWANSEA
SA2 0LY


Date:

26/11/2009

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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HANDLING PASSPORT CONSULTANCY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution15/03/2003SRES15
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
169 - Return by a company purchasing its own08/07/1993169
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
4.51 - Certificate that creditors have been paid in full14/02/20024.51
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
COAD - Instrument issued under Section 244(5)09/05/1998COAD
123 - Notice of increase in nominal capital02/09/2005123
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
Memorandum and Articles - used in re-registration05/12/1996MAR
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
2.18 - Notice of Order to deal with charged property09/06/19992.18
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
RES02 - esolution to re-register11/09/2006RES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
2.7 - Administration Order26/08/20002.7
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
363a - Annual Return21/05/2003363a
RES02 - esolution to re-register18/05/1995RES02
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
325 - Location of register of directors' interests in shares etc01/11/1997325
Application for striking off20/02/1995652A
RES13 - Other resolution14/11/2000RES13
363a - Annual Return12/07/1994363a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
Elective resolution13/06/1994ELRES
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
4.51 - Certificate that creditors have been paid in full08/09/20044.51
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
RES08 - Purchase own shares15/02/1999RES08
Notice of increase in nominal capital04/08/1998123
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
NEWINC - New Incorporation documents15/03/2005NEWINC
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
RES09 - Confirmation of dissolution07/10/1998RES09
4.51 - Certificate that creditors have been paid in full09/11/20014.51
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
Resolution to re-register - special resolution21/02/1994SRES02