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Company Name: PASSION PERFUMES LIMITED

Company Type:

Limited Company

Company No:

05968215

Company Address:

PASSION PERFUMES LIMITED
Unit 4 Clifton Walk Arcade
73 Clifton Street
LYTHAM ST. ANNES
FY8 5ER


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 PERFUMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital08/03/1996RESO4
1.4 - Notice of completion of voluntary arrang07/05/19991.4
DISS40 - Notice of striking-off action disc03/07/2003DISS40
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
AUDS - Auditor's statement29/04/1997AUDS
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
Order of Court for re-registration to private company12/09/2001OC-PRI
AUD - Auditor's letter of resignation31/03/1995AUD
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
3.10 - Administrative Receiver's report05/10/20043.10
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
4.20 - Statement of company's affairs10/10/19984.20
Return by a company purchasing its own shares21/10/1999169
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
2.7 - Administration Order24/01/19952.7
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
Other resolution - extraordinary resolution10/02/2001ERES13
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
COCOMP - Order to wind up22/06/1994COCOMP
Change of Accounting Reference Date13/09/1998225
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
RES11 - Disapplication of pre-emption rights19/11/2000RES11
Administrator's Abstract of receipts and payments08/04/20032.15
ELRES - Elective resolution24/11/2004ELRES
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
F14 - Notice of wind up28/12/2003F14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
Memorandum and Articles11/06/2005MA
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT