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Company Name: LOVERS & PASSION LIMITED

Company Type:

Limited Company

Company No:

05790151

Company Address:

LOVERS & PASSION LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

06/12/2009

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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LOVERS & PASSION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
Re-registration of a company from limited to unlimited03/05/2006CERT3
3.7 - Notice of Administrative Receiver's death04/05/20043.7
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
Re-registration of a company from private to public with a change of name11/06/2005CERT7
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
353 - Register of members03/11/1994353
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
COAD - Instrument issued under Section 244(5)13/07/1995COAD
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
Vary share rights/names - special resolution11/10/2006SRES12
Resolution to re-register - ordinary resolution11/04/2003ORES02
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
Notice of closure of a place of business of an oversea company11/02/1994CENT8
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
Directions to defer dissolution16/07/2001L64.06HC
Application by a public company for re-registration as a private company29/04/200253
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
Notice of death of Liquidator18/06/20054.18(SC)
Directions to defer dissolution26/08/2001L64.06
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
Notice of administration order18/03/20052.2(scot)
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
Auditor's letter of resignation14/07/1999AUD
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
Notice of appointment of Liquidator23/11/20034.9(SC)
BUSADDCH - Business address changed28/09/2003BUSADDCH
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
EEIG2 - Statement of name02/09/1994EEIG2
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
RES13 - Other resolution24/07/2003RES13
Notice of ceasing to act of Receiver15/05/1994405(2)
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
DO1 - Notice of disqualification of an indi15/04/1998DO1
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
363b - Annual Return14/10/2000363b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
RES14 - Capital/bonus issue09/05/2002RES14
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
Memorandum and Articles12/02/1997MA
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
Other resolution - special resolution25/04/1998SRES13
AA - Annual Accounts20/12/2002AA
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
288b - Notice of resignation of directors or secretaries08/05/2004288b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
Administration Order15/06/19972.7
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
Application to the Court for cancellation of resolution for re-registration26/06/199354
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
Change of Accounting Reference Date19/11/2002225
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
Particulars of a mortgage or charge27/04/1999395
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
4.70 - Declaration of Solvency25/04/19954.70
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
4.51 - Certificate that creditors have been paid in full12/04/20054.51
Declaration on application by a joint stock company for registration as a public company22/03/1999685
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)