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Company Name: PASSION FOR TRAVEL LIMITED

Company Type:

Limited Company

Company No:

05100049

Company Address:

PASSION FOR TRAVEL LIMITED
2 Cambridge Gardens
HASTINGS
TN34 1EH


Date:

08/11/2009

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

Email Address:
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PASSION FOR TRAVEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
Notice of completion of voluntary arrangement23/01/20051.4
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
2.20 - Notice of variation of Administration Order16/08/19992.20
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
Written elective resolution28/01/1994(W)ELRES
Particulars of an issue of secured debentures in a series27/02/2006397a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
Statement of name27/04/1998694(4)(b)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
EEIG6 - Statement of name11/06/2003EEIG6
MA - Memorandum and Articles30/03/1996MA
Administrative Receiver's report30/03/19963.10
Release of Official Receiver04/10/1994L64.07
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
1.4 - Notice of completion of voluntary arrang18/03/19981.4
Capital/bonus issue22/04/2006RES14
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
First Directors and secretary and intended situation of Registered Office16/04/200410
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
Certificate of release of Liquidator29/10/20004.14(SC)
Decrease in nominal capital - written resolution05/07/1993WRESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
318 - Location of directors' service con25/01/2006318
2.6 - Notice of Administration Order24/06/20052.6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
RES11 - Disapplication of pre-emption rights09/11/2006RES11
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
ELRES - Elective resolution16/11/2000ELRES
652C - Withdrawal of application for striking off20/05/1999652C
Declaration on application by a joint stock company for registration as a public company22/03/1999685
SRES13 - Other resolution - special resolution30/06/1993SRES13
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
397a -05/08/1994397a
NEWINC - New Incorporation documents06/09/2001NEWINC
225 - Change of Accounting Referenc24/01/2003225
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
Statement of name20/07/1996694(4)(a)
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
OCREREG - Order of Court for re-registration20/09/1994OCREREG
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
EEIG1 - Statement of name23/02/1999EEIG1
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
AA - Annual Accounts20/05/2000AA
Notice of documents and particulars required to be filed27/03/1995EEIG4
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
6 - Cancellation of alteration to the objects of a company01/08/20036
Annual Return22/09/1999363a
Miscellaneous document18/08/2003MISC
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
Auditor's statement30/08/2004AUDS