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Company Name: PASSION SCOTLAND LIMITED

Company Type:

Limited Company

Company No:

SC296373

Company Address:

PASSION SCOTLAND LIMITED
4TH Floor Pacific House
70 Wellington Street
GLASGOW
G2 6SB


Date:

30/11/2009

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 SCOTLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return16/02/2003363
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
RES13 - Other resolution31/03/2004RES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
694(4)(b) - Statement of name24/02/2006694(4)(b)
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
53 - Application by a public company for re-registration as a private company20/12/200553
363x - Annual Return31/03/1996363x
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
Re-registration of a company from limited to unlimited17/11/2003CERT3
Withdrawal of application for striking off25/11/2001652C
EEIG6 - Statement of name17/02/2001EEIG6
Notice of documents and particulars required to be filed19/03/2001EEIG4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
Early dissolution request17/07/1996L64.01HC
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
3.8 - Notice of Order to dispose of charged property29/12/19943.8
L64.01 - Early dissolution request27/05/2002L64.01
Notice of dismissal of petition for administration order28/07/19952.3(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
Auditor's statement31/10/2006AUDS
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
Purchase own shares - written resolution24/06/2006WRES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
COCOMP - Order to wind up23/09/2003COCOMP
363b - Annual Return12/09/2003363b
Decrease in nominal capital - written resolution13/09/1993WRESO5
Directions to defer dissolution30/11/1993L64.06
Capital/bonus issue - ordinary resolution04/09/2004ORES14
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
Redemption of shares - written resolution22/07/2006WRES16
Increase in nominal capital - special resolution28/04/2000SRESO4
Notice of result of meeting of creditors09/06/20032.23
OC425 - Order of Court (Section 425)17/10/2006OC425
288b - Notice of resignation of directors or secretaries27/06/1999288b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
Register of members04/04/2005353
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
L64.01HC - Early dissolution request31/01/1996L64.01HC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
Application by a limited company to be re-registered as unlimited02/05/200349(1)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
363s - Annual Return08/03/1995363s
Particulars of a mortgage or charge27/04/1999395
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)