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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:

08/11/2009

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
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
L64.04 - Directions to defer dissolution30/05/1996L64.04
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
Re-registration of a company from private to public with a change of name23/09/2005CERT7
BONA - Bona Vacantia disclaimer07/03/1996BONA
Redemption of shares - ordinary resolution07/06/2002ORES16
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
VAL - Valuation Report26/05/1993VAL
RELREC - Official Receiver's release24/04/2000RELREC
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
Reduction of issued capital20/02/1996RES06
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
4.70 - Declaration of Solvency06/12/20014.70
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
OC138 - Order of Court (Section 138)07/05/1997OC138
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
Disapplication of pre-emption rights22/11/2004RES11
Notice of passing of resolution removing an auditor20/06/2002386
3.10 - Administrative Receiver's report16/09/20053.10
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
SA - Shares agreement10/08/2000SA
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
BUSADDCH - Business address changed10/09/2006BUSADDCH
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
Auditor's letter of resignation18/12/2004AUD
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
Confirmation of dissolution25/11/1996RES09
Notice of statement of administrator's proposals03/06/20012.7(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190