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Company Name: PASSION MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05467453

Company Address:

PASSION MANAGEMENT LIMITED
7 Rangemoor Close
Gorse Covert
Birchwood
WARRINGTON
WA3 6UB


Date:

09/11/2009

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 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's letter of resignation04/10/1995AUD
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
53 - Application by a public company for re-registration as a private company12/09/199653
EEIG1 - Statement of name10/01/2000EEIG1
Liquidator's statement of receipts and payment23/11/19974.6(SC)
L64.01 - Early dissolution request25/03/2005L64.01
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
3.10 - Administrative Receiver's report13/04/20033.10
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
Certificate of release of Liquidator23/07/19994.14(SC)
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
652A - Application for striking off29/08/2001652A
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
BONA - Bona Vacantia disclaimer20/05/2004BONA
Statement of rights attached to allotted shares14/08/1997128(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
3.8 - Notice of Order to dispose of charged property01/08/20063.8
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
363x - Annual Return12/04/1997363x
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
Return by an oversea company subject to branch registration06/05/2006BR3
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
EEIG2 - Statement of name20/02/2003EEIG2
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
Disapplication of pre-emption rights06/02/2006RES11
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
4.48 - Notice of constitution of liquidation committee17/02/20044.48
RESO5 - Decrease in nominal capital23/03/2004RESO5
Resolution to re-register - ordinary resolution27/02/2000ORES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
Administrative Receiver's report09/10/20023.10
DO1 - Notice of disqualification of an indi21/08/1996DO1
Change of Accounting Reference Date25/02/2006225
Annual Return23/09/2005363s
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
Allotment of securities - extraordinary resolution18/10/2000ERES10
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
SA - Shares agreement15/11/2000SA
Notice of removal of Liquidator03/05/19954.11(SC)
Declaration of solvency25/10/20044.25(SC)
Annual Return28/06/2003363
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b