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Company Name: PASSION GIFTS

Company Type:

Non-Limited

Company Address:

PASSION GIFTS
56 Market St
CANNOCK
WS12 1AG


Date:

09/11/2009

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
Increase in nominal capital28/03/2004RESO4
401 - Register of Charges09/09/2004401
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
AUDS - Auditor's statement29/07/2005AUDS
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
RES12 - Vary share rights/names06/08/2000RES12
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
395 - Particulars of a mortgage or charge18/08/1998395
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
OC - Order of Court27/06/1998OC
L64.06 - Directions to defer dissolution20/11/2005L64.06
Annual Return21/10/2004363
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Notice of winding up order21/12/19994.2(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
4.43 - Notice of final meeting of creditors04/02/20024.43
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
Return of final meeting in members' voluntary winding-up08/07/20004.71
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
652C - Withdrawal of application for striking off03/06/1996652C
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
RES16 - Redemption of shares01/09/2000RES16
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
VAL - Valuation Report05/05/2005VAL
Vary share rights/names25/07/1998RES12
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
4.48 - Notice of constitution of liquidation committee15/12/19964.48
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
Change of accounting reference date (Welsh form)10/03/2004225CYM
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
Notice of variation of Administration Order18/04/20032.20
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
Change of Accounting Reference Date29/06/1999225
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
Vary share rights/names - special resolution13/05/2000SRES12
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
Notice of winding up order03/10/20054.2(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
51 - Application by an unlimited company to be re-registered as limited20/01/199651
652C - Withdrawal of application for striking off23/03/1996652C
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
Notice of statement of administrator's proposals28/06/20012.7(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
L64.06 - Directions to defer dissolution29/02/2004L64.06
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
Statement of rights attached to allotted shares03/10/1996128(1)
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652