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Company Name: PASSION PROPERTY LIMITED

Company Type:

Limited Company

Company No:

05971530

Company Address:

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


Date:

25/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
Order of Court - dissolution void18/12/2003OC-DV
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
353 - Register of members25/08/2005353
Return of alteration in the charter03/10/1993692(1)(a)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
Amended Accounts15/02/2004AAMD
RESO5 - Decrease in nominal capital06/09/2005RESO5
COCOMP - Order to wind up11/11/2002COCOMP
2.7 - Administration Order19/01/19982.7
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
RES02 - esolution to re-register09/03/2003RES02
Written elective resolution17/06/1993(W)ELRES
Notice of disqualification order against a body corporate22/07/2005DO2
Register of members in non-legible form25/01/1994353a
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
AAMD - Amended Accounts15/04/1999AAMD
694(4)(a) - Statement of name12/12/1999694(4)(a)
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
Directions to defer dissolution17/02/1995L64.06HC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
Statement of Administrator's proposals10/12/20062.21
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
Notice of variation of Administration Order01/04/20022.20
Early dissolution request02/06/1997L64.01HC
Exempt from appointment of auditor09/10/2004RES03
CLOSE - Scheme of Arrangement07/12/1994CLOSE
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
Withdrawal of application for striking off17/08/2001652C
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
RES16 - Redemption of shares24/11/2001RES16
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
Order of Court for re-registration21/07/2004OCREREG
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
Notice of Order to deal with charged property06/03/19992.18
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
Capital/bonus issue - written resolution21/03/1994WRES14
RES10 - Allotment of securities22/08/1996RES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
Order of Court - dissolution void26/04/1997OC-DV
Notice of death of Voluntary Liquidator22/03/19954.44
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
Increase in nominal capital - written resolution20/09/1998WRESO4