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Company Name: PASSION NYC LIMITED

Company Type:

Limited Company

Company No:

04907885

Company Address:

PASSION NYC LIMITED
3RD Floor
33-34 Rathbone Place
LONDON
W1T 1JN


Date:

26/11/2009

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 NYC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a company purchasing its own shares03/03/1997169
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
RES13 - Other resolution31/10/2000RES13
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
Annual Return24/12/1997363a
L64.07 - Release of Official Receiver16/07/1996L64.07
SRES13 - Other resolution - special resolution17/06/1997SRES13
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
Early dissolution request21/12/1999L64.01
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
Notice of resignation of Liquidator01/02/20044.16(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
Orders to rescind, defer or stay21/04/2004COLIQ
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
Administrative Receiver's report21/12/19943.10
RES16 - Redemption of shares06/11/1998RES16
362 - Notice of place where an oversea branch register is kept21/10/1996362
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
Change of Name Special Resolution13/12/1994SRES15
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
L64.04 - Directions to defer dissolution25/11/1995L64.04
SA - Shares agreement05/03/2003SA
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
DO1 - Notice of disqualification of an indi15/03/2005DO1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
363 - Annual Return04/03/1999363
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
6 - Cancellation of alteration to the objects of a company07/04/19976
Application by a public company for re-registration as a private company01/05/200153
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
WRES13 - Other resolution - written resolution17/08/1998WRES13
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
Change of accounting reference date (Welsh form)31/07/2000225CYM
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
Allotment of securities - ordinary resolution26/05/1994ORES10