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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:

25/11/2009

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
395 - Particulars of a mortgage or charge19/03/2004395
Other resolution - written resolution27/04/2001WRES13
Change of name certificate10/09/2003CERTNM
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
363 - Annual Return30/03/2002363
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
CLOSE - Scheme of Arrangement05/05/1995CLOSE
401 - Register of Charges09/09/2004401
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
Redemption of shares - ordinary resolution12/06/2003ORES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
Reduction of issued capital - special resolution10/02/2006SRES06
L64.01 - Early dissolution request20/07/1999L64.01
Other resolution - written resolution07/01/1999WRES13
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
2.7 - Administration Order19/02/19992.7
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
Capital/bonus issue10/06/1998RES14
Order or revocation or suspension of voluntary arrangement19/01/20001.2
Notice of order to deal with secured property01/03/20022.11(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
353 - Register of members11/04/2004353
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
363x - Annual Return23/10/1995363x
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
362 - Notice of place where an oversea branch register is kept09/03/1994362
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
12 - Declaration on application for registration30/11/199612
694(4)(a) - Statement of name11/06/2005694(4)(a)
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
Statement of Administrator's proposals08/10/19952.21
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
L64.01HC - Early dissolution request05/10/2002L64.01HC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
386 - Notice of passing of resolution removing an auditor05/06/1997386
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
Annual Return09/12/1998363a
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
Increase in nominal capital08/05/1994RESO4
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
Register of Charges22/05/2004401
Notice of leave granted in relation to a disqualification order19/03/2004DO3
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
Administrative Receiver's report09/10/20023.10
DISS40 - Notice of striking-off action disc24/02/2001DISS40
Declaration of Solvency18/08/20004.70
Orders to rescind, defer or stay21/01/1998COLIQ
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
Notice of final meeting of creditors14/11/19944.43