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Company Name: PASSION UK LIMITED

Company Type:

Limited Company

Company No:

03949793

Company Address:

PASSION UK LIMITED
81A Town Street
Armley
LEEDS
LS12 3HD


Date:

22/11/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return13/06/2005363b
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
4.48 - Notice of constitution of liquidation committee17/08/20064.48
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
363s - Annual Return02/05/2006363s
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
L64.04 - Directions to defer dissolution01/04/1996L64.04
L64.04 - Directions to defer dissolution08/11/1995L64.04
Redemption of shares - extraordinary resolution15/11/2000ERES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
Other resolution - ordinary resolution15/03/1999ORES13
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
WRES13 - Other resolution - written resolution26/08/2002WRES13
Report of meeting approving voluntary arrangement25/07/20031.1
Memorandum and Articles - used in re-registration18/10/2001MAR
RESO5 - Decrease in nominal capital13/11/1998RESO5
4.51 - Certificate that creditors have been paid in full18/06/20054.51
AUDR - Auditor's report15/07/1999AUDR
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
694(4)(b) - Statement of name21/06/2002694(4)(b)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
Statement of Administrator's proposals16/12/19952.21
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
Administrative Receiver's report22/02/19983.10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
2.18 - Notice of Order to deal with charged property27/09/20032.18
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
Register of members in non-legible form26/05/1993353a
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
WRES13 - Other resolution - written resolution24/01/1996WRES13
3.10 - Administrative Receiver's report14/06/20023.10
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
COCOMP - Order to wind up03/07/1995COCOMP
Notice of result of meeting of creditors16/09/19972.23
Directions to defer dissolution17/09/1998L64.06
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT