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Company Name: PASSION MOVES LIMITED

Company Type:

Limited Company

Company No:

05924670

Company Address:

PASSION MOVES LIMITED
5 Barton Lane Close
BRAUNTON
EX33 2AZ


Date:

04/12/2009

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 MOVES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
Notice of disqualification of an individual15/05/2003DO1
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
Notice of vacation of office by Liquidator18/06/19944.19(SC)
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
Elective resolution16/10/2002ELRES
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
Notice of final meeting of creditors20/08/19964.17(SC)
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
Application by a public company for re-registration as a private company28/09/200453
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
Particulars of a charge created by a company registered in Scotland13/05/1996410
RES14 - Capital/bonus issue30/12/1996RES14
3.4 - Certificate of constitution of creditors19/08/20003.4
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
Re-registration of a company from unlimited to limited24/02/2005CERT1
Re-registration of a company from private to public07/11/2000CERT5
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
Notice of leave granted in relation to a disqualification order14/01/2005DO3
WRES13 - Other resolution - written resolution26/08/2002WRES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
Notice of Administration Order28/11/19982.6
Release of Official Receiver15/05/1996L64.07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
AUD - Auditor's letter of resignation11/02/2006AUD
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
BONA - Bona Vacantia disclaimer20/02/1996BONA
OC - Order of Court29/04/1994OC
Certificate of release of Liquidator28/12/19934.14(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
MISC - Miscellaneous document17/05/2005MISC
OC425 - Order of Court (Section 425)08/09/2004OC425
325 - Location of register of directors' interests in shares etc25/11/1993325
Early dissolution request05/07/2001L64.01
Confirmation of dissolution - special resolution27/12/1994SRES09
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
Report of meeting approving voluntary arrangement14/07/19981.1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
Allotment of securities - special resolution25/12/1997SRES10
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
Notice of Administrative Receiver's death16/06/20063.7
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)