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Company Name: PASSION HANDMADE LIMITED

Company Type:

Limited Company

Company No:

05883396

Company Address:

PASSION HANDMADE LIMITED
72 New Bond Street
Mayfair
LONDON
W1S 1RR


Date:

02/12/2009

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 HANDMADE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
6 - Cancellation of alteration to the objects of a company29/10/19976
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
3.4 - Certificate of constitution of creditors24/07/19973.4
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
DO1 - Notice of disqualification of an indi23/07/1995DO1
Notice of statement of administrator's proposals02/05/20022.7(scot)
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
Notice of closure of a branch of an oversea company16/06/2002695A(3)
RES02 - esolution to re-register04/02/1996RES02
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
652A - Application for striking off21/07/1995652A
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
COCOMP - Order to wind up11/08/1999COCOMP
Directions to defer dissolution16/07/2001L64.06HC
362 - Notice of place where an oversea branch register is kept24/06/1994362
DISS40 - Notice of striking-off action disc28/01/2002DISS40
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
Notice of Receiver's report21/10/19953.5(scot)
Declaration on application for registration11/06/199312
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
4.43 - Notice of final meeting of creditors03/11/19984.43
Change of name certificate28/12/1993CERTNM
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
2.19 - Notice of discharge of Administration Order12/07/20032.19
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
SA - Shares agreement12/01/2002SA
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
Notice of petition for administration order03/01/19972.1(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
DISS40 - Notice of striking-off action disc24/06/2003DISS40
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
Annual Accounts02/12/2004AA
353a - Register of members in non-legible form27/03/2000353a
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
Annual Return (Welsh language form)23/04/2004363CYM
CERTNM - Change of name certificate28/11/2001CERTNM
395 - Particulars of a mortgage or charge03/09/1996395
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11