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Company Name: TOTAL PASSION LIMITED

Company Type:

Limited Company

Company No:

05860477

Company Address:

TOTAL PASSION LIMITED
42 Acorn Close
Kingsnorth
ASHFORD
TN23 3HR


Date:

25/11/2009

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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TOTAL PASSION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
4.48 - Notice of constitution of liquidation committee05/05/19934.48
4.70 - Declaration of Solvency25/04/19974.70
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
652C - Withdrawal of application for striking off27/06/2001652C
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
Memorandum and Articles25/03/1997MA
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
Vary share rights/names - written resolution22/04/2006WRES12
Vary share rights/names - extraordinary resolution10/07/1994ERES12
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
Order of Court30/09/2003OC
Confirmation of dissolution - written resolution27/05/2005WRES09
PROSP - Prospectus13/07/1997PROSP
2.21 - Statement of Administrator's proposals10/03/20062.21
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
Declaration on application for registration30/11/199512
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
RES10 - Allotment of securities07/11/2003RES10
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
Re-registration of a company from private to public with a change of name13/02/1994CERT7
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
DO1 - Notice of disqualification of an indi24/02/2002DO1
L64.04 - Directions to defer dissolution08/11/1995L64.04
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
Increase in nominal capital - special resolution17/08/2006SRESO4
Return of alteration in the charter19/02/1996692(1)(a)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
Decrease in nominal capital21/10/2002RESO5
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
386 - Notice of passing of resolution removing an auditor05/05/1998386
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
Annual Return25/11/1996363x
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Re-registration of a company from private to public with a change of name08/05/1998CERT7
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
AAMD - Amended Accounts13/01/2005AAMD
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
MISC - Miscellaneous document11/09/2002MISC
Particulars of a charge created by a company registered in Scotland13/05/1996410
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
363s - Annual Return22/03/1996363s
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
363 - Annual Return27/07/1996363
Reduction of issued capital - special resolution30/09/2005SRES06
Mortgage Register14/02/1999ZMORT REG
DO1 - Notice of disqualification of an indi15/02/1996DO1
Notice of death of Voluntary Liquidator02/02/19964.44
RELREC - Official Receiver's release31/12/2005RELREC
First Directors and secretary and intended situation of Registered Office26/05/199610
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
Allotment of securities - written resolution28/03/2004WRES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
Return delivered for registration of a branch of an oversea company04/06/1994BR1
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
AUDR - Auditor's report22/11/2002AUDR
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
Redemption of shares - ordinary resolution03/08/1998ORES16
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12