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Company Name: PASSION SPORTS LIMITED

Company Type:

Limited Company

Company No:

04233002

Company Address:

PASSION SPORTS LIMITED
C/O Reed Taylor Benedict
1ST Floor Trinominis House
125-129 High Street
EDGWARE
HA8 7DB


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 SPORTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
RES11 - Disapplication of pre-emption rights19/04/1998RES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
Reduction of issued capital20/02/1996RES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
NEWINC - New Incorporation documents26/08/1997NEWINC
Notice of result of meeting of creditors28/08/20012.23
Notice of receiver's death22/10/19933.3(scot)
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
12 - Declaration on application for registration30/11/199612
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
4.20 - Statement of company's affairs14/09/19954.20
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
1.4 - Notice of completion of voluntary arrang09/08/19931.4
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
318 - Location of directors' service con18/08/2003318
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
Memorandum and Articles - used in re-registration05/03/1997MAR
PROSP - Prospectus13/02/2002PROSP
325 - Location of register of directors' interests in shares etc20/11/2004325
Allotment of securities - extraordinary resolution11/10/1993ERES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
AAMD - Amended Accounts02/09/1995AAMD
Notice to Official Receiver of winding-up order22/05/20034.13
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
2.21 - Statement of Administrator's proposals20/05/20022.21
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
DO1 - Notice of disqualification of an indi22/02/2000DO1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
2.19 - Notice of discharge of Administration Order29/05/20012.19
Notice of closure of a branch of an oversea company25/02/2000695A(3)
Order of Court (Section 425)13/02/1995OC425
Resolution to re-register - ordinary resolution02/07/2000ORES02
RES09 - Confirmation of dissolution20/12/1995RES09
Notice of discharge of Administration Order11/03/19952.19
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
Administrator's abstract of receipts and payments25/10/20032.9(SC)
Register of Charges18/11/1994401
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
Auditor's report07/03/1997AUDR
Other resolution - extraordinary resolution17/06/2004ERES13
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
Release of Official Receiver19/04/1994L64.07
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
318 - Location of directors' service con03/07/1993318
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
Notice of dismissal of petition for administration order25/12/20052.3(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
Certificate of specific penalty13/03/1998SPECPEN
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
Reduction of issued capital - extraordinary resolution11/06/2004ERES06