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Company Name: PASSION MONKEY LIMITED

Company Type:

Limited Company

Company No:

03899719

Company Address:

PASSION MONKEY LIMITED
8 Great James Street
LONDON
WC1N 3DF


Date:

09/11/2009

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 MONKEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20 - Statement of company's affairs18/01/19984.20
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
RESO5 - Decrease in nominal capital01/02/2000RESO5
Resolution to re-register - extraordinary resolution17/03/2001ERES02
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
AA - Annual Accounts20/12/2002AA
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
Re-registration of a company from private to public with a change of name01/03/2004CERT7
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
362 - Notice of place where an oversea branch register is kept10/04/1996362
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
SRES15 - Change of Name Special Resolution13/02/2003SRES15
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
Return delivered for registration of a branch of an oversea company06/05/2002BR1
Application for striking off23/10/2005652A
363s - Annual Return10/01/2001363s
OC138 - Order of Court (Section 138)02/06/2005OC138
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
Notice of statement of administrator's proposals12/01/19992.7(scot)
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
BUSADDCH - Business address changed15/06/2004BUSADDCH
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
Notice of petition for administration order28/03/20062.1(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
Resolution to re-register - extraordinary resolution26/02/1994ERES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
L64.04 - Directions to defer dissolution13/02/1994L64.04
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
Purchase own shares - special resolution05/08/1996SRES08
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
AUD - Auditor's letter of resignation22/04/1996AUD
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
Resolution to re-register - ordinary resolution16/11/2003ORES02
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
Capital/bonus issue - special resolution01/02/2003SRES14
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
2.19 - Notice of discharge of Administration Order27/02/20032.19
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
363 - Annual Return19/06/2005363
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
Report of meeting approving voluntary arrangement07/01/20011.1
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Notice of leave granted in relation to a disqualification order19/03/2004DO3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
2.2(scot) - Notice of administration order28/07/19992.2(scot)
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
CLOSE - Scheme of Arrangement28/05/2002CLOSE
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
363b - Annual Return30/11/2005363b
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
3.7 - Notice of Administrative Receiver's death21/04/20053.7
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
Re-registration of a company from unlimited to limited12/04/2001CERT1