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Company Name: PASSION PUBLISHING LIMITED

Company Type:

Limited Company

Company No:

05219628

Company Address:

PASSION PUBLISHING LIMITED
483 Green Lanes
LONDON
N13 4BS


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 PUBLISHING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
Notice to Official Receiver of winding-up order14/06/19954.13
F14 - Notice of wind up08/06/1996F14
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
Statement of name27/10/1995EEIG6
318 - Location of directors' service con20/07/1993318
Allotment of securities13/10/1993RES10
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
405(1) - Notice of appointment of Receiver04/03/2003405(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
RES12 - Vary share rights/names10/04/1997RES12
Re-registration of a company from private to public20/10/1997CERT5
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
Order to wind up04/03/1995COCOMP
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
Annual Return25/11/1996363x
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
Decrease in nominal capital16/09/1994RESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
2.18 - Notice of Order to deal with charged property11/02/20052.18
AUD - Auditor's letter of resignation22/05/2001AUD
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
225 - Change of Accounting Referenc28/07/2005225
Notice of Order to dispose of charged property03/11/20043.8
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
Statement of Administrator's proposals16/01/19952.21
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
EEIG6 - Statement of name01/08/2002EEIG6
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
Early dissolution request16/10/2002L64.01
Certificate that creditors have been paid in full01/06/20054.51
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
SRES13 - Other resolution - special resolution24/01/2002SRES13
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
325 - Location of register of directors' interests in shares etc06/03/2003325
4.48 - Notice of constitution of liquidation committee13/02/19974.48
4.70 - Declaration of Solvency17/09/19934.70
Notice of variation of administration order25/04/19952.12(scot)
Redemption of shares - ordinary resolution05/03/1996ORES16
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
363b - Annual Return17/08/2004363b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
1.1 - Report of meeting approving voluntary arran16/12/20051.1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
OC138 - Order of Court (Section 138)17/02/2003OC138
DO1 - Notice of disqualification of an indi25/10/1993DO1
RES11 - Disapplication of pre-emption rights06/01/1998RES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
OC138 - Order of Court (Section 138)12/04/1994OC138