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Company Name: PASSION MEDIA LIMITED

Company Type:

Limited Company

Company No:

03741125

Company Address:

PASSION MEDIA LIMITED
35 Bishops Hill
IPSWICH
IP3 8EW


Date:

10/11/2009

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 MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC138 - Order of Court (Section 138)02/04/1999OC138
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
Notice of appointment of Liquidator19/10/19954.9(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
Application by a limited company to be re-registered as unlimited21/07/199849(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
ELRES - Elective resolution16/10/1994ELRES
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
CLOSE - Scheme of Arrangement21/05/1998CLOSE
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
BUSADDCH - Business address changed28/12/2005BUSADDCH
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
3.8 - Notice of Order to dispose of charged property12/04/19983.8
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
Exempt from appointment of auditor - written resolution14/04/1998WRES03
CERTNM - Change of name certificate18/09/2006CERTNM
Auditor's report14/09/1999AUDR
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
4.20 - Statement of company's affairs18/01/19984.20
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
Notice of petition for administration order26/04/19932.1(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
OCREREG - Order of Court for re-registration29/12/1995OCREREG
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
694(4)(a) - Statement of name31/03/1994694(4)(a)
Capital/bonus issue - written resolution15/05/2003WRES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
CERTNM - Change of name certificate23/02/2002CERTNM
Orders to rescind, defer or stay21/04/2004COLIQ
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600