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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:

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 PROPERTY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
51 - Application by an unlimited company to be re-registered as limited16/11/199351
AUDR - Auditor's report29/04/1996AUDR
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
1.4 - Notice of completion of voluntary arrang31/01/20021.4
Annual Return09/01/1994363a
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
Notice of final meeting of creditors12/04/19934.43
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
EEIG2 - Statement of name02/09/1994EEIG2
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
Return of final meeting in members' voluntary winding-up02/09/20044.71
Purchase own shares - ordinary resolution25/11/2004ORES08
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
Allotment of securities - extraordinary resolution02/08/1995ERES10
4.48 - Notice of constitution of liquidation committee17/08/20064.48
Notice of intention to carry on business as an investment company16/04/2002266(1)
Directions to defer dissolution05/07/2004L64.06HC
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
Increase in nominal capital - written resolution03/08/2005WRESO4
694(4)(b) - Statement of name19/01/1999694(4)(b)
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
Annual Return20/10/2002363x
Order to wind up03/07/1996COCOMP
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
Order of Court29/05/2001OC
Order of Court23/02/2004OC
RESO4 - Increase in nominal capital31/12/2005RESO4
Annual Return09/05/2002363b
SRES13 - Other resolution - special resolution25/11/1994SRES13
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
RES02 - esolution to re-register12/08/2006RES02
Notice of leave granted in relation to a disqualification order15/11/2003DO3
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
Notice of result of meeting of creditors21/04/20012.8(scot)
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
363s - Annual Return05/07/1994363s
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
Re-registration of a company from unlimited to PLC19/02/2000CERT6
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
Allotment of securities - special resolution01/04/1995SRES10
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
Memorandum and Articles - used in re-registration21/02/2003MAR