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Company Name: PASSION PRODUCT MARKETING LIMITED

Company Type:

Limited Company

Company No:

05975629

Company Address:

PASSION PRODUCT MARKETING LIMITED
7 Rangemoor Close
Birchwood
WARRINGTON
WA3 6UB


Date:

09/11/2009

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 PRODUCT MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up03/11/2000COCOMP
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
Court Order for notice of wind up03/03/1995CO4.2S
BUSADDCH - Business address changed29/03/2002BUSADDCH
Miscellaneous document28/05/1999MISC
Annual Return15/05/2004363s
Liquidator's statement of receipts and payments10/03/20064.68
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
Exempt from appointment of auditor - special resolution23/08/1996SRES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
288b - Notice of resignation of directors or secretaries09/04/2000288b
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
RES08 - Purchase own shares08/09/2002RES08
AUDR - Auditor's report23/08/1994AUDR
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
RES03 - Exempt from appointment of auditor03/10/2006RES03
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
Allotment of securities - ordinary resolution25/06/2004ORES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
318 - Location of directors' service con13/08/2001318
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
Notice of dismissal of petition for administration order25/12/20052.3(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
Allotment of securities - written resolution29/05/1995WRES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
BS - Balance sheet10/02/1998BS
Directions to defer dissolution30/11/1993L64.06
2.23 - Notice of result of meeting of creditors31/07/19952.23
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
Vary share rights/names13/09/2005RES12
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Administration Order08/01/19952.7
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
RES07 - Financial assistance in shares acquisition23/02/2002RES07
Re-registration of a company from unlimited to limited10/09/1997CERT1
Certificate of removal of Voluntary Liquidator08/11/19974.38
Statement of name26/06/2001694(4)(a)
Shares agreement09/01/1999SA
Annual Return (Welsh language form)25/08/1997363CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
Certificate of constitution of creditors28/10/20023.4
BS - Balance sheet20/07/1995BS
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
Directions to defer dissolution21/08/1997L64.06