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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:

29/11/2009

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
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Administrator's abstract of receipts and payments29/01/20032.9(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
RES03 - Exempt from appointment of auditor10/03/1999RES03
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
SRES15 - Change of Name Special Resolution01/04/2001SRES15
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
Notice of completion of voluntary arrangement11/07/19971.4(scot)
4.70 - Declaration of Solvency29/12/19974.70
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
RES06 - Reduction of issued capital08/07/2001RES06
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
Resolution to re-register - extraordinary resolution20/01/2000ERES02
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
Notice of receiver's death26/07/20043.3(scot)
386 - Notice of passing of resolution removing an auditor28/07/1995386
SRES13 - Other resolution - special resolution27/01/1995SRES13
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
318 - Location of directors' service con03/07/1993318
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
OC138 - Order of Court (Section 138)22/01/1994OC138
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
RES08 - Purchase own shares17/05/1997RES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
RES12 - Vary share rights/names14/08/2002RES12
Return of final meeting in members' voluntary winding-up08/07/20004.71
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
Notice of striking-off action suspended29/11/1998DISS6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
PROSP - Prospectus31/07/1996PROSP
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
401 - Register of Charges27/08/1995401
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
Notice of Administrative Receiver's death31/01/20063.7
Application by a limited company to be re-registered as unlimited23/06/200649(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
3.10 - Administrative Receiver's report26/02/19973.10
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
RES12 - Vary share rights/names21/11/2004RES12
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
Statement of name19/09/2006694(4)(a)
RES14 - Capital/bonus issue14/09/1999RES14
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686