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Company Name: PASSION GIFTS

Company Type:

Non-Limited

Company Address:

PASSION GIFTS
56 Market St
CANNOCK
WS12 1AG


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on passion gifts or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on passion gifts, please click on the link below:

PASSION GIFTS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
Redemption of shares - ordinary resolution21/09/2002ORES16
DO1 - Notice of disqualification of an indi20/07/1996DO1
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
287 - Change in situation or address of Registered Office16/04/1997287
Abstract of receipt and payments in receivership06/01/20053.6
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
OC425 - Order of Court (Section 425)27/02/2002OC425
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
Vary share rights/names03/02/1996RES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
Annual Accounts02/12/2004AA
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
Members' assent to company being re-registered as unlimited07/01/200049(8)a
Notice of wind up15/03/1999F14
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
Official Receiver's release14/02/2004RELREC
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
PROSP - Prospectus15/02/1999PROSP
Increase in nominal capital - written resolution15/08/2002WRESO4
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
Return by a company purchasing its own shares06/03/2000169
Redemption of shares - written resolution07/07/2001WRES16
DISS40 - Notice of striking-off action disc13/07/1996DISS40
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
RES09 - Confirmation of dissolution26/02/1994RES09
RESO5 - Decrease in nominal capital18/08/1998RESO5
1.4 - Notice of completion of voluntary arrang07/05/19991.4
Notice of increase in nominal capital28/03/1997123
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
363x - Annual Return21/05/2006363x
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
694(4)(a) - Statement of name12/08/1997694(4)(a)
Notice of leave granted in relation to a disqualification order23/09/1995DO3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
Resolution to re-register04/01/2003RES02
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
Allotment of securities - written resolution06/09/1993WRES10
Increase in nominal capital31/10/1993RESO4
Application by an unlimited company to be re-registered as limited17/06/199751
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
RES12 - Vary share rights/names11/12/1993RES12
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
Statement of name23/02/2005EEIG1
363 - Annual Return30/09/1994363
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052