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Company Name: APNA TV UK LIMITED

Company Type:

Limited Company

Company No:

03673063

Company Address:

APNA TV UK LIMITED
Bsg Valentine
Lynton House
7-12 Tavistock Square
LONDON
WC1H 8BQ


Date:

27/11/2009

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

Email Address:
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APNA TV UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
Order of Court for re-registration08/03/1995OCREREG
2.6 - Notice of Administration Order14/08/19972.6
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
Change in situation or address of Registered Office29/07/1993287
Return by an oversea company subject to branch registration21/07/1994BR3
Change of accounting reference date (Welsh form)06/10/2005225CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
Administrative Receiver's report30/01/20063.10
2.7 - Administration Order09/11/20062.7
VAL - Valuation Report29/07/1996VAL
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
Balance sheet15/01/2004BS
652A - Application for striking off10/09/2005652A
L64.06 - Directions to defer dissolution07/12/2002L64.06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
12 - Declaration on application for registration13/07/199512
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
AAMD - Amended Accounts23/12/2003AAMD
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
Notice of Order to deal with charged property29/10/20062.18
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
Notice of discharge of administration order31/07/19982.4(scot)
F14 - Notice of wind up28/12/2003F14
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
Notice of wind up06/04/1994F14
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
Shares agreement20/08/2004SA
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
Confirmation of dissolution - written resolution10/12/2001WRES09
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
Order or revocation or suspension of voluntary arrangement09/06/20051.2
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
First Directors and secretary and intended situation of Registered Office27/05/199410
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
Written elective resolution24/06/2003(W)ELRES
Statement of Administrator's proposals22/01/19942.21
MISC - Miscellaneous document19/11/1998MISC
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
363x - Annual Return04/07/1995363x
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
288a - Notice of appointment of directors or secretaries12/11/1995288a
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
2.6 - Notice of Administration Order03/02/19942.6
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
Capital/bonus issue31/01/2001RES14
Resolution to re-register - ordinary resolution07/04/2000ORES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
Abstract of receipt and payments in receivership26/03/20003.6
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
225 - Change of Accounting Referenc11/03/2002225
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410