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Company Name: PASSION HEALTH & SOCIAL CARE LTD

Company Type:

Limited Company

Company No:

05735814

Company Address:

PASSION HEALTH & SOCIAL CARE LTD
171 Sandringham Road
BARKING
IG11 9AH


Date:

03/12/2009

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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PASSION HEALTH & SOCIAL CARE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
3.4 - Certificate of constitution of creditors02/12/19963.4
Certificate of constitution of creditors04/10/19953.4
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
3.8 - Notice of Order to dispose of charged property16/07/20063.8
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
Exempt from appointment of auditor - written resolution19/09/2002WRES03
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
RES11 - Disapplication of pre-emption rights19/11/2000RES11
287 - Change in situation or address of Registered Office16/06/2003287
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
Certificate that creditors have been paid in full29/12/19934.51
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
Application by a public company for re-registration as a private company19/06/199753
1.4 - Notice of completion of voluntary arrang04/08/19971.4
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
RES13 - Other resolution19/02/2001RES13
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
Application by a public company for re-registration as a private company12/05/200153
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
AA - Annual Accounts06/11/1993AA
363x - Annual Return05/06/2002363x
MA - Memorandum and Articles07/03/1997MA
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
AAMD - Amended Accounts13/01/2005AAMD
L64.01 - Early dissolution request26/11/1994L64.01
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
363x - Annual Return22/02/2004363x
405(1) - Notice of appointment of Receiver15/10/2000405(1)
Re-registration of a company from unlimited to limited01/03/1994CERT1
RES10 - Allotment of securities05/10/2002RES10
EEIG2 - Statement of name31/07/1996EEIG2
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
SRES15 - Change of Name Special Resolution25/01/2001SRES15
3.8 - Notice of Order to dispose of charged property16/08/19933.8
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
Vary share rights/names12/10/1996RES12
Change of Name Special Resolution28/01/1999SRES15
3.7 - Notice of Administrative Receiver's death20/02/19943.7
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
AUD - Auditor's letter of resignation25/10/2005AUD
Notice of appointment of a Receiver by the Court10/08/19952(scot)
Amended Accounts23/05/1993AAMD
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
3.4 - Certificate of constitution of creditors07/02/20043.4
Disapplication of pre-emption rights04/08/2000RES11
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
3.10 - Administrative Receiver's report22/06/19963.10
Change of Accounting Reference Date26/05/1996225
Annual Return02/06/2004363
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
Vary share rights/names - ordinary resolution24/02/2002ORES12
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
353a - Register of members in non-legible form20/10/2006353a
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
RES03 - Exempt from appointment of auditor21/04/1995RES03