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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:

23/11/2009

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
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
Exempt from appointment of auditor15/03/2004RES03
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
L64.07 - Release of Official Receiver21/09/2003L64.07
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
363b - Annual Return29/03/2000363b
Notice of removal of Liquidator01/05/20054.11(SC)
225 - Change of Accounting Referenc20/09/1994225
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
4.70 - Declaration of Solvency01/08/19954.70
Notice of closure of a branch of an oversea company12/01/1998695A(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
Order of Court08/10/2000OC
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
RESO4 - Increase in nominal capital26/09/2000RESO4
Mortgage Register18/03/2005ZMORT REG
AUDR - Auditor's report21/11/2000AUDR
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
Notice of final meeting of creditors12/02/20064.17(SC)
Order of Court (Section 425)18/02/2001OC425
RES10 - Allotment of securities07/08/1999RES10
COAD - Instrument issued under Section 244(5)08/02/1998COAD
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
3.7 - Notice of Administrative Receiver's death10/09/20033.7
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
RES11 - Disapplication of pre-emption rights02/01/2006RES11
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Certificate that creditors have been paid in full18/05/19954.51
Notice of result of meeting of creditors08/10/20022.8(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
123 - Notice of increase in nominal capital08/07/2005123
Notice of result of meeting of creditors02/02/20052.23
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
288a - Notice of appointment of directors or secretaries25/07/2005288a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
12 - Declaration on application for registration20/12/200012
353 - Register of members06/10/1998353
BS - Balance sheet17/05/1996BS
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
6 - Cancellation of alteration to the objects of a company27/09/19946
Statement of company's affairs23/07/20044.20
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
Allotment of securities - ordinary resolution25/11/1995ORES10
Miscellaneous document16/02/2005MISC
Official Receiver's release25/01/2002RELREC
Vary share rights/names - extraordinary resolution01/10/2003ERES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
F14 - Notice of wind up31/01/2000F14
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
RES03 - Exempt from appointment of auditor22/09/2002RES03
AUDS - Auditor's statement03/12/1997AUDS
Liquidator's statement of receipts and payments26/06/20064.68
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
Valuation Report20/10/1994VAL
2.23 - Notice of result of meeting of creditors17/02/20032.23
Certificate of release of Liquidator18/11/19934.14(SC)
Increase in nominal capital - written resolution06/05/1999WRESO4
Order of Court for re-registration to private company02/03/2000OC-PRI
Resolution to re-register - written resolution11/04/2003WRES02
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11