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Company Name: PASSION LEISURE LIMITED

Company Type:

Limited Company

Company No:

05910994

Company Address:

PASSION LEISURE LIMITED
9 Market Place
BISHOP AUCKLAND
DL14 7NJ


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 LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
353a - Register of members in non-legible form16/09/1997353a
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
RES14 - Capital/bonus issue15/01/1996RES14
RES10 - Allotment of securities12/06/2006RES10
Return delivered for registration of a branch of an oversea company24/08/1994BR1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
2.18 - Notice of Order to deal with charged property01/01/19972.18
L64.01 - Early dissolution request29/05/1993L64.01
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
AUDS - Auditor's statement06/09/1996AUDS
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
Directions to defer dissolution27/03/1994L64.06HC
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
12 - Declaration on application for registration28/03/200212
363a - Annual Return16/08/1993363a
Court Order for notice of wind up09/04/2002CO4.2S
EEIG6 - Statement of name21/09/1994EEIG6
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
Notice of appointment of Liquidator15/06/19944.9(SC)
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
NEWINC - New Incorporation documents03/09/2003NEWINC
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
363x - Annual Return18/09/2002363x
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
AUDS - Auditor's statement12/01/2004AUDS
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
RES06 - Reduction of issued capital19/08/1993RES06
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
Re-registration of a company from public to private with a change of name01/05/1998CERT11
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
L64.01HC - Early dissolution request21/11/2002L64.01HC
SRES13 - Other resolution - special resolution13/11/2004SRES13
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
Notice of manager's particulars06/05/1999EEIG3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
Allotment of securities - special resolution13/01/2000SRES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
Capital/bonus issue - ordinary resolution15/10/1999ORES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R