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Company Name: PASSION PRODUCT DEVELOPMENT LIMITED

Company Type:

Limited Company

Company No:

05484874

Company Address:

PASSION PRODUCT DEVELOPMENT LIMITED
7 Rangemoor Close
Gorse Covert
Birchwood
WARRINGTON
WA3 6UB


Date:

03/12/2009

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 PRODUCT DEVELOPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
2.18 - Notice of Order to deal with charged property22/09/20002.18
ELRES - Elective resolution07/01/2006ELRES
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
363 - Annual Return30/06/2000363
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
Notice of manager's particulars01/09/2000EEIG3
BUSADDCH - Business address changed08/08/2001BUSADDCH
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
Change of Accounting Reference Date13/09/1998225
Official Receiver's release25/11/2003RELREC
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
Allotment of securities - written resolution28/03/2004WRES10
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
2.21 - Statement of Administrator's proposals13/11/19952.21
694(4)(b) - Statement of name01/12/1998694(4)(b)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
169 - Return by a company purchasing its own28/04/2003169
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
RES07 - Financial assistance in shares acquisition15/12/1993RES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
WRES13 - Other resolution - written resolution17/08/1998WRES13
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
WRES13 - Other resolution - written resolution03/01/2005WRES13
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
Annual Return17/07/2003363x
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
Application by an unlimited company to be re-registered as limited03/03/199451
Early dissolution request23/01/1998L64.01HC
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
405(1) - Notice of appointment of Receiver06/02/2001405(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
SRES13 - Other resolution - special resolution04/03/2006SRES13
Other resolution12/03/1999RES13
Notice of dismissal of petition for administration order09/04/20022.3(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
397a -11/10/2004397a
RELREC - Official Receiver's release19/01/1998RELREC
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
363a - Annual Return16/01/1999363a
12 - Declaration on application for registration05/11/200112
694(4)(a) - Statement of name22/08/1993694(4)(a)
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
405(1) - Notice of appointment of Receiver18/10/1999405(1)
3.7 - Notice of Administrative Receiver's death04/05/20043.7
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
OC425 - Order of Court (Section 425)30/06/1999OC425
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
Valuation Report27/05/2002VAL
51 - Application by an unlimited company to be re-registered as limited18/09/200351
Notice of disqualification of an individual01/12/2005DO1
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM