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Company Name: PASSION PLOTS & PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05837876

Company Address:

PASSION PLOTS & PROPERTIES LIMITED
Unit 2
The Gibson Business Centre
800 High Road
LONDON
N17 0DH


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 PLOTS & PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
Notice of variation of administration order01/07/20002.12(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
Notice of result of meeting of creditors09/03/20052.8(scot)
Withdrawal of application for striking off01/06/1994652C
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
694(4)(a) - Statement of name10/10/2006694(4)(a)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
2.19 - Notice of discharge of Administration Order13/02/20052.19
Notice of leave granted in relation to a disqualification order02/02/1994DO3
694(4)(b) - Statement of name06/03/2005694(4)(b)
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
4.48 - Notice of constitution of liquidation committee17/07/20034.48
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
353 - Register of members04/01/2002353
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
Decrease in nominal capital06/05/2005RESO5
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
12 - Declaration on application for registration08/05/200612
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
Vary share rights/names - ordinary resolution24/02/2002ORES12
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
395 - Particulars of a mortgage or charge16/11/1994395
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
362 - Notice of place where an oversea branch register is kept21/04/1997362
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
COAD - Instrument issued under Section 244(5)09/05/1998COAD
4.25(SC) - Declaration of solvency30/06/19994.25(SC)