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Company Name: RON PASSMORE LIMITED

Company Type:

Limited Company

Company No:

04757168

Company Address:

RON PASSMORE LIMITED
64 Ashcombe Road
WESTON-SUPER-MARE
BS23 3DX


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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RON PASSMORE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
123 - Notice of increase in nominal capital19/02/1996123
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
AUDS - Auditor's statement03/06/1993AUDS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
BONA - Bona Vacantia disclaimer27/12/1997BONA
2.6 - Notice of Administration Order11/05/20062.6
Elective resolution27/06/1997ELRES
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
Return by an oversea company that the company is being wound up15/10/2005703P(1)
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
Vary share rights/names12/09/1994RES12
Purchase own shares - extraordinary resolution06/01/1997ERES08
EEIG2 - Statement of name29/08/2004EEIG2
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
2.18 - Notice of Order to deal with charged property09/08/20002.18
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
363s - Annual Return08/03/1995363s
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
EEIG1 - Statement of name14/07/2002EEIG1
318 - Location of directors' service con28/12/2005318
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
Declaration on application for registration (Welsh language form).16/09/199412CYM
OC425 - Order of Court (Section 425)08/09/2004OC425
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
Notice of final meeting of creditors11/11/19974.43
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
Vary share rights/names - extraordinary resolution10/07/1994ERES12
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
Notice of receiver's death03/02/19963.3(scot)
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
363x - Annual Return08/09/1993363x
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
DISS40 - Notice of striking-off action disc13/07/1996DISS40
4.51 - Certificate that creditors have been paid in full24/04/19994.51
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
AUDR - Auditor's report16/12/1997AUDR
OC138 - Order of Court (Section 138)26/09/2005OC138
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
694(4)(b) - Statement of name13/12/1998694(4)(b)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
Allotment of securities - ordinary resolution26/06/2003ORES10
First Directors and secretary and intended situation of Registered Office18/05/200410
363 - Annual Return21/01/2002363
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
353 - Register of members25/11/1998353
395 - Particulars of a mortgage or charge11/12/1993395
4.70 - Declaration of Solvency09/04/20004.70
Notice of statement of administrator's proposals28/06/20012.7(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
SRES15 - Change of Name Special Resolution09/12/2001SRES15
288a - Notice of appointment of directors or secretaries02/10/1994288a
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
Vary share rights/names - ordinary resolution14/06/2006ORES12