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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:

23/11/2009

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
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
NEWINC - New Incorporation documents05/02/2005NEWINC
RESO5 - Decrease in nominal capital11/01/1997RESO5
Confirmation of dissolution - written resolution18/06/1995WRES09
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
Annual Return (Welsh language form)30/03/2000363CYM
Notice of resignation of directors or secretaries05/09/1997288b
2.6 - Notice of Administration Order22/04/19992.6
4.20 - Statement of company's affairs27/05/19944.20
AA - Annual Accounts28/03/2001AA
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
Vary share rights/names - extraordinary resolution05/11/1995ERES12
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
Return of final meeting in members' voluntary winding-up04/09/19964.71
RES02 - esolution to re-register18/05/1995RES02
4.43 - Notice of final meeting of creditors11/11/20004.43
Other resolution - written resolution22/01/1995WRES13
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
Notice of completion of voluntary arrangement15/07/20001.4(scot)
Notice of constitution of liquidation committee24/11/19954.48
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
2.18 - Notice of Order to deal with charged property29/05/20062.18
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
363a - Annual Return13/02/2003363a
Statement of rights attached to allotted shares06/08/2005128(1)
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
OC425 - Order of Court (Section 425)11/02/2005OC425
Notice of intention to carry on business as an investment company12/04/2006266(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
Business address changed14/09/2005BUSADDCH
3.8 - Notice of Order to dispose of charged property05/03/19983.8
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
363 - Annual Return17/12/1995363
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
Notice of ceasing to act of Receiver21/11/1999405(2)
4.51 - Certificate that creditors have been paid in full13/07/20004.51
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
Administrative Receiver's report22/07/20003.10