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Company Name: PASSION PROPERTY B LIMITED

Company Type:

Limited Company

Company No:

05971541

Company Address:

PASSION PROPERTY B LIMITED
Third Floor
20-23 Greville Street
LONDON
EC1N 8SS


Date:

24/11/2009

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 PROPERTY B LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
COCOMP - Order to wind up27/08/2002COCOMP
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
OC - Order of Court25/09/1999OC
Notice of winding up order12/07/19934.2(SC)
Decrease in nominal capital24/09/2004RESO5
Written elective resolution27/06/2000(W)ELRES
353a - Register of members in non-legible form30/10/2002353a
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
2.7 - Administration Order05/07/19982.7
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
Decrease in nominal capital24/08/1998RESO5
Notice of completion of voluntary arrangement30/05/20041.4(scot)
Statement of name05/11/1997EEIG2
DO1 - Notice of disqualification of an indi10/01/1996DO1
2.2(scot) - Notice of administration order04/05/19982.2(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
405(1) - Notice of appointment of Receiver31/01/1995405(1)
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
Other resolution - extraordinary resolution07/11/1993ERES13
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
53 - Application by a public company for re-registration as a private company31/07/200553
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
3.7 - Notice of Administrative Receiver's death17/07/20023.7
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
Notice of completion of voluntary arrangement31/07/20041.4(scot)
318 - Location of directors' service con01/12/2004318
1.4 - Notice of completion of voluntary arrang23/03/19981.4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
Notice of removal of Liquidator01/05/20054.11(SC)
COCOMP - Order to wind up15/12/1994COCOMP
6 - Cancellation of alteration to the objects of a company19/09/20036
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
L64.04 - Directions to defer dissolution03/10/1995L64.04
L64.06 - Directions to defer dissolution15/05/1994L64.06
RES02 - esolution to re-register11/06/1993RES02
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
Purchase own shares19/01/2006RES08
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
NEWINC - New Incorporation documents03/09/2003NEWINC
363s - Annual Return23/06/2001363s
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
363 - Annual Return24/05/1996363
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
RESO4 - Increase in nominal capital30/05/2006RESO4
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)