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Company Name: PASSION PRINTS LIMITED

Company Type:

Limited Company

Company No:

05837845

Company Address:

PASSION PRINTS LIMITED
Unit 2
The Gibson Business Centre
800 High Road
LONDON
N17 0DH


Date:

08/11/2009

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 PRINTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
363s - Annual Return29/05/1995363s
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
AUD - Auditor's letter of resignation19/10/2006AUD
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
RES12 - Vary share rights/names03/11/2006RES12
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
353a - Register of members in non-legible form13/04/1999353a
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
Financial assistance in shares acquisition20/03/1999RES07
363a - Annual Return07/06/1999363a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
362 - Notice of place where an oversea branch register is kept17/03/1998362
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
Bona Vacantia disclaimer21/03/2001BONA
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
RES06 - Reduction of issued capital08/05/1995RES06
325 - Location of register of directors' interests in shares etc06/09/2004325
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
Annual Return25/01/1994363b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
MA - Memorandum and Articles16/05/1998MA
1.1 - Report of meeting approving voluntary arran06/07/20051.1
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
Notice of Administration Order06/07/20042.6
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
EEIG6 - Statement of name13/02/1999EEIG6
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
Orders to rescind, defer or stay04/09/2001COLIQ
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
RES08 - Purchase own shares21/12/1995RES08
Notice of passing of resolution removing an auditor16/04/1996386
Capital/bonus issue - ordinary resolution03/06/2000ORES14
123 - Notice of increase in nominal capital29/11/2003123
397a -05/10/2002397a
AAMD - Amended Accounts05/05/2003AAMD
Statement of name16/05/2005EEIG1
Notice of appointment of Liquidator08/05/20014.9(SC)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
F14 - Notice of wind up08/06/1996F14
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
EEIG6 - Statement of name10/11/1999EEIG6
BUSADDCH - Business address changed27/10/2004BUSADDCH
WRES13 - Other resolution - written resolution30/10/2000WRES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
AAMD - Amended Accounts11/07/2005AAMD
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
Purchase own shares - written resolution30/05/1994WRES08
386 - Notice of passing of resolution removing an auditor17/07/1999386
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
VAL - Valuation Report20/05/1993VAL
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
2.6 - Notice of Administration Order26/07/19982.6
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
353a - Register of members in non-legible form27/03/2000353a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
Notice to Official Receiver of winding-up order04/02/19984.13
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
RES07 - Financial assistance in shares acquisition03/08/1995RES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11