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Company Name: PASSION RECORDS

Company Type:

Non-Limited

Company Address:

PASSION RECORDS
137 Queens Road
NUNEATON
CV11 5LD


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on passion records or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on passion records, please click on the link below:

PASSION RECORDS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
Change of accounting reference date (Welsh form)24/04/2001225CYM
Administrator's abstract of receipts and payments08/12/19982.9(SC)
363x - Annual Return25/07/1996363x
Change of Accounting Reference Date14/08/1999225
386 - Notice of passing of resolution removing an auditor03/12/1995386
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
RESO5 - Decrease in nominal capital29/09/1996RESO5
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
Location of register of directors' interests in shares etc04/11/1994325
RES06 - Reduction of issued capital04/01/1997RES06
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
Change in situation or address of Registered Office17/11/2004287
Notice of discharge of administration order23/02/19992.4(scot)
Decrease in nominal capital - special resolution02/05/2001SRESO5
694(4)(a) - Statement of name07/08/2001694(4)(a)
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
362 - Notice of place where an oversea branch register is kept23/06/1995362
Decrease in nominal capital - special resolution14/10/1996SRESO5
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
Vary share rights/names - extraordinary resolution05/11/1995ERES12
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
Statement of name19/09/2006694(4)(a)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
353a - Register of members in non-legible form16/09/1997353a
Notice of petition for administration order30/04/20052.1(scot)
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
Administrative Receiver's report15/08/20023.10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
Confirmation of dissolution10/05/1995RES09
169 - Return by a company purchasing its own12/12/2000169
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
363 - Annual Return04/01/1999363
Resolution to re-register - written resolution30/03/2002WRES02
363b - Annual Return30/11/2005363b
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
Auditor's report06/11/2005AUDR
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
Notice of change of directors or secretaries or in their particulars25/10/2006288c
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
Exempt from appointment of auditor - special resolution12/01/2002SRES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
Disapplication of pre-emption rights12/09/1994RES11
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
123 - Notice of increase in nominal capital31/03/1999123
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
Notice of leave granted in relation to a disqualification order20/11/1999DO3
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
Redemption of shares24/02/2004RES16
CERTNM - Change of name certificate04/06/2003CERTNM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
397a -17/09/2001397a
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS