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Company Name: PASSION PROMOTIONS UK LIMITED

Company Type:

Limited Company

Company No:

04334908

Company Address:

PASSION PROMOTIONS UK LIMITED
12-13 The Crescent
WISBECH
PE13 1EP


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PASSION PROMOTIONS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return12/07/1996363b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
Order of Court30/09/2003OC
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
Allotment of securities - extraordinary resolution30/03/2005ERES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
Notice of order to deal with secured property14/09/19992.11(scot)
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
363s - Annual Return10/09/1997363s
Elective resolution02/08/2000ELRES
Confirmation of dissolution - special resolution25/09/2003SRES09
Reduction of issued capital - written resolution22/09/1997WRES06
51 - Application by an unlimited company to be re-registered as limited07/02/200451
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
2.23 - Notice of result of meeting of creditors31/07/19952.23
1.4 - Notice of completion of voluntary arrang30/08/19971.4
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
363 - Annual Return11/08/2001363
Decrease in nominal capital - special resolution29/11/2001SRESO5
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
Change of Name Special Resolution25/11/2006SRES15
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
3.7 - Notice of Administrative Receiver's death21/07/19953.7
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
Allotment of securities - ordinary resolution06/08/1994ORES10
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
AA - Annual Accounts05/10/1993AA
225 - Change of Accounting Referenc11/07/2006225
Resolution to re-register04/01/2003RES02
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Particulars of a charge created by a company registered in Scotland09/07/2003410
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
353a - Register of members in non-legible form11/12/1998353a
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
Miscellaneous document01/12/2006MISC
363a - Annual Return19/08/1993363a
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
2.20 - Notice of variation of Administration Order12/02/20012.20
Notice of appointment of Receiver20/08/2002405(1)
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
Return of final meeting in members' voluntary winding-up12/05/20014.71
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
Annual Return (Welsh language form)12/10/1999363CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
Notice of place where an oversea branch register is kept29/10/1995362
Notice of resignation of Liquidator29/06/20044.16(SC)
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM